- Company Overview for LONDON PLACE GROUP LIMITED (09595788)
- Filing history for LONDON PLACE GROUP LIMITED (09595788)
- People for LONDON PLACE GROUP LIMITED (09595788)
- Charges for LONDON PLACE GROUP LIMITED (09595788)
- Registers for LONDON PLACE GROUP LIMITED (09595788)
- More for LONDON PLACE GROUP LIMITED (09595788)
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) |
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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 |