LONDON SPIRIT (THE HUNDRED) LIMITED
Company number 11988484
- Company Overview for LONDON SPIRIT (THE HUNDRED) LIMITED (11988484)
- Filing history for LONDON SPIRIT (THE HUNDRED) LIMITED (11988484)
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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) |
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01 Nov 2024 | TM01 | Termination of appointment of John Patrick Stephenson as a director on 1 November 2024 | |
08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
02 May 2024 | TM01 | Termination of appointment of Jamie Cox as a director on 2 May 2024 | |
04 Mar 2024 | AP01 | Appointment of Mr Andrew John Cornish as a director on 17 July 2023 | |
27 Feb 2024 | AP01 | Appointment of Mr Jamie Cox as a director on 17 July 2023 | |
01 Aug 2023 | AA | Full accounts made up to 31 January 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
26 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
10 Dec 2021 | AP01 | Appointment of Mr John Patrick Stephenson as a director on 10 December 2021 | |
17 Nov 2021 | TM01 | Termination of appointment of Richard John Goatley as a director on 2 July 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
08 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
15 Mar 2021 | AP01 | Appointment of Mr Angus Robert Charles Fraser as a director on 13 November 2019 | |
15 Mar 2021 | AP01 | Appointment of Ms Samantha Claire Taylor as a director on 18 September 2019 | |
15 Mar 2021 | AP01 | Appointment of Mr Guy William Lavender as a director on 3 October 2019 | |
11 Mar 2021 | AP01 | Appointment of Mr Raymond Edward Payne as a director on 30 September 2019 | |
11 Mar 2021 | AP01 | Appointment of Mr Richard John Goatley as a director on 13 November 2019 | |
11 Mar 2021 | TM01 | Termination of appointment of Scott Anthony Smith as a director on 11 March 2021 | |
19 Feb 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
09 Mar 2020 | AD01 | Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020 | |
18 Nov 2019 | AA01 | Current accounting period shortened from 31 May 2020 to 31 January 2020 | |
25 Oct 2019 | RESOLUTIONS |
Resolutions
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11 Jun 2019 | AD01 | Registered office address changed from Lords Ground St. Johns Wood London NW8 8QZ United Kingdom to 642a Kings Road London SW6 2DU on 11 June 2019 |