LONDON AND ARGYLL (MERTON) LIMITED
Company number 11278889
- Company Overview for LONDON AND ARGYLL (MERTON) LIMITED (11278889)
- Filing history for LONDON AND ARGYLL (MERTON) LIMITED (11278889)
- People for LONDON AND ARGYLL (MERTON) LIMITED (11278889)
- Charges for LONDON AND ARGYLL (MERTON) LIMITED (11278889)
- More for LONDON AND ARGYLL (MERTON) LIMITED (11278889)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | MR04 | Satisfaction of charge 112788890001 in full | |
| 30 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Michael Greene on 23 July 2023 | |
| 25 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 13 Mar 2023 | PSC05 | Change of details for London & Argyll (Merton) Holdco Limited as a person with significant control on 27 May 2022 | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 May 2022 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Sep 2021 | CH01 | Director's details changed for Mr Benjamin Paul Carson on 9 September 2021 | |
| 25 Aug 2021 | PSC02 | Notification of London & Argyll (Merton) Holdco Limited as a person with significant control on 15 January 2021 | |
| 25 Aug 2021 | PSC07 | Cessation of Offices Estates Holdco Limited as a person with significant control on 15 January 2021 | |
| 25 Aug 2021 | PSC02 | Notification of Offices Estates Holdco Limited as a person with significant control on 11 January 2021 | |
| 25 Aug 2021 | PSC07 | Cessation of Office Estates Limited as a person with significant control on 11 January 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
| 01 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 11 January 2021
|
|
| 13 Jan 2021 | MR01 | Registration of charge 112788890001, created on 11 January 2021 | |
| 07 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 19 Feb 2020 | CH01 | Director's details changed for Michael Greene on 31 October 2019 | |
| 28 Nov 2019 | TM01 | Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019 | |
| 28 Nov 2019 | AP01 | Appointment of Michael Greene as a director on 30 October 2019 | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |