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LONDON & PROVINCIAL LIMITED

Company number 09499684

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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)
01 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Jerry Benjamin Danon as a director on 25 January 2024
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
05 Aug 2022 AA Unaudited abridged accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Mr Giles David Danon on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Peckfield House Peckfield House Farm Selby Road Leeds West Yorkshire LS25 4BD on 15 June 2021
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 19/03/2018
02 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/04/2019
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 MR04 Satisfaction of charge 094996840003 in full
28 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into corporate guarantee enter into a charge over shares a subordination deed to be entered into to a directors certificate to be given b a director confirming certain matters connected to term loan facility agreement 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association