LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Company number 09095029
- Company Overview for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
- Filing history for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
- People for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
- More for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
| 03 May 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Jahedur Rahman on 28 March 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 28 March 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Jonathan Michael Emery on 28 March 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr David Manson Dudley on 28 March 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 28 March 2024 | |
| 11 Mar 2024 | AP03 | Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 19 February 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Jahedur Rahman as a director on 12 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Jonathan Michael Emery on 30 November 2023 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr David Manson Dudley on 30 November 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Mark Andrew Pain as a director on 11 December 2023 | |
| 24 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 21 Dec 2023 | MA | Memorandum and Articles of Association | |
| 21 Dec 2023 | RESOLUTIONS |
Resolutions
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| 14 Dec 2023 | AP01 | Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 30 November 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 30 November 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr David Manson Dudley as a director on 30 November 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023 | |
| 11 Dec 2023 | PSC02 | Notification of Aldar Development (Lsq) Limited as a person with significant control on 30 November 2023 | |
| 11 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 11 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Michael Paul Jenkinson as a director on 30 November 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Stephen Charles Casey as a director on 30 November 2023 |