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LONDON PLACE GROUP LIMITED

Company number 09595788

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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)
20 May 2020 CH01 Director's details changed for Mr Jack Edward Peter Eldridge on 18 May 2020
15 May 2020 CH01 Director's details changed for Mr Jack Edward Peter Eldridge on 6 September 2019
07 May 2020 MR04 Satisfaction of charge 095957880001 in full
03 Mar 2020 MR01 Registration of charge 095957880004, created on 20 February 2020
27 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
11 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
30 Nov 2018 PSC04 Change of details for Mr Simon Hill as a person with significant control on 19 May 2018
30 Nov 2018 PSC04 Change of details for Mrs Patricia Hill as a person with significant control on 18 May 2018
30 May 2018 MR01 Registration of charge 095957880003, created on 23 May 2018
26 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
20 May 2018 AD01 Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to Chester House 81-83 Fulham High Street London SW6 3JA on 20 May 2018
23 Dec 2017 MR04 Satisfaction of charge 095957880002 in full
06 Dec 2017 AP01 Appointment of Mr James Smith as a director on 6 December 2017
06 Dec 2017 AP01 Appointment of Mr Jack Edward Peter Eldridge as a director on 6 December 2017
19 Oct 2017 MR01 Registration of charge 095957880002, created on 13 October 2017
05 Oct 2017 MR01 Registration of charge 095957880001, created on 22 September 2017
01 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
27 Aug 2017 CH01 Director's details changed for Mr Simon Hill on 25 August 2017
27 Aug 2017 PSC04 Change of details for Mr Simon Hill as a person with significant control on 25 August 2017
16 Jul 2017 AD01 Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 16 July 2017
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
12 May 2017 TM02 Termination of appointment of Jameson Victor Stallwood Lee as a secretary on 12 May 2017
21 Apr 2017 CH01 Director's details changed for Mr Simon Hill on 21 April 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016