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LONDON SQUARE (STAINES) LIMITED

Company number 09780531

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017	View PDF Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
11 Aug 2016	AD01	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG United Kingdom to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	View PDF Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG United Kingdom to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Mark Clive Smith as a director on 23 September 2015	View PDF Appointment of Mr Mark Clive Smith as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Andy Maciejewski as a director on 23 September 2015	View PDF Appointment of Mr Andy Maciejewski as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015	View PDF Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015	View PDF Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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