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LONDON SQUARE (WALTON-ON-THAMES) LTD

Company number 11184987

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
08 Aug 2024	AP01	Appointment of Mr Sean James Gavin as a director on 9 May 2024	View PDF Appointment of Mr Sean James Gavin as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Mark Clive Smith as a director on 9 May 2024	View PDF Termination of appointment of Mark Clive Smith as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024	View PDF Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Andy Maciejewski as a director on 9 May 2024	View PDF Termination of appointment of Andy Maciejewski as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Steven Simon Hudson as a director on 9 May 2024	View PDF Termination of appointment of Steven Simon Hudson as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 111849870003 in full	View PDF Satisfaction of charge 111849870003 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 111849870004 in full	View PDF Satisfaction of charge 111849870004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/facility agreement/company business 28/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-deed/facility agreement/company business 28/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
09 Jul 2021	AP01	Appointment of Mr David Alexander Kierney as a director on 7 July 2021	View PDF Appointment of Mr David Alexander Kierney as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MR04	Satisfaction of charge 111849870001 in full	View PDF Satisfaction of charge 111849870001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR04	Satisfaction of charge 111849870002 in full	View PDF Satisfaction of charge 111849870002 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Matthew Steven Phillips as a director on 26 October 2020	View PDF Appointment of Mr Matthew Steven Phillips as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Mark Clive Smith as a director on 26 October 2020	View PDF Appointment of Mr Mark Clive Smith as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Andrew Maciejewski as a director on 26 October 2020	View PDF Appointment of Mr Andrew Maciejewski as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Steven Simon Hudson as a director on 26 October 2020	View PDF Appointment of Mr Steven Simon Hudson as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)

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LONDON SQUARE (WALTON-ON-THAMES) LTD

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