LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Company number 11393433
- Company Overview for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (11393433)
- Filing history for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (11393433)
- People for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (11393433)
- Charges for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (11393433)
- More for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (11393433)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 14 Oct 2024 | AP01 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 14 October 2024 | |
| 20 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 25 Mar 2024 | MR01 | Registration of charge 113934330014, created on 22 March 2024 | |
| 25 Mar 2024 | MR01 | Registration of charge 113934330015, created on 22 March 2024 | |
| 24 Oct 2023 | AA01 | Current accounting period extended from 29 December 2023 to 31 December 2023 | |
| 14 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 28 Sep 2023 | MR01 | Registration of charge 113934330013, created on 28 September 2023 | |
| 31 Aug 2023 | MR04 | Satisfaction of charge 113934330008 in full | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 02 Jan 2023 | PSC05 | Change of details for London and Regional Group Properties Ltd as a person with significant control on 12 December 2022 | |
| 02 Jan 2023 | CH01 | Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
| 19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 27 Jun 2022 | MR01 | Registration of charge 113934330012, created on 24 June 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 | |
| 27 May 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022 | |
| 18 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 10 Nov 2021 | AP01 | Appointment of Mr Ian Malcolm Livingstone as a director on 19 October 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 07 May 2021 | AA | Group of companies' accounts made up to 31 December 2019 |