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LONDON & ARGYLL (MERTON) HOLDCO LIMITED

Company number 11521961

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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)
18 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 15 August 2023 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
27 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
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
30 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
15 Sep 2021 CH01 Director's details changed for Mr Benjamin Paul Carson on 9 September 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 100
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
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
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-16
  • GBP 4