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LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD

Company number 11184800

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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)
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 May 2024 MR04 Satisfaction of charge 111848000001 in full
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed/facility agreement/company business 28/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 MA Memorandum and Articles of Association
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
11 Aug 2022 AA Accounts for a small company made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
12 Aug 2021 AA Accounts for a small company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
08 Oct 2020 MR01 Registration of charge 111848000001, created on 30 September 2020
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
07 Nov 2019 AA Full accounts made up to 31 March 2019
13 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr Mark Stewart Evans as a director on 16 January 2019
13 Jun 2018 TM01 Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018
02 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
02 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-02
  • GBP 10