- Company Overview for 45 LORDSHIP PARK LTD (13094487)
- Filing history for 45 LORDSHIP PARK LTD (13094487)
- People for 45 LORDSHIP PARK LTD (13094487)
- More for 45 LORDSHIP PARK LTD (13094487)
| 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 | CS01 | Confirmation statement made on 21 December 2024 with no updates | |
| 02 Dec 2024 | AA | Micro company accounts made up to 15 June 2024 | |
| 15 Feb 2024 | AA | Micro company accounts made up to 15 June 2023 | |
| 29 Jan 2024 | AD01 | Registered office address changed from 45 Lordship Park London N16 5UN England to 16 Abbotts Close 16 Abbotts Close Alwyne Road London N1 2HJ on 29 January 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 08 Jun 2023 | PSC04 | Change of details for Mr Mark Bailey as a person with significant control on 10 July 2022 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Barry Stephen Cox as a director on 2 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 24 Aug 2022 | AA | Micro company accounts made up to 15 June 2022 | |
| 02 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 18 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 15 June 2022 | |
| 10 Sep 2021 | PSC07 | Cessation of Charlotte Louise Baker as a person with significant control on 10 September 2021 | |
| 10 Sep 2021 | AP01 | Appointment of Mr Eliezer Herczl as a director on 1 September 2021 | |
| 10 Sep 2021 | TM01 | Termination of appointment of Charlotte Baker as a director on 10 September 2021 | |
| 02 Sep 2021 | PSC04 | Change of details for Mr Mark Bailey as a person with significant control on 2 September 2021 | |
| 02 Sep 2021 | AD01 | Registered office address changed from Flat a 45 Lordship Park London N16 5UN United Kingdom to 45 Lordship Park London N16 5UN on 2 September 2021 | |
| 23 Aug 2021 | PSC01 | Notification of Mark Bailey as a person with significant control on 23 August 2021 | |
| 23 Aug 2021 | PSC01 | Notification of Lisa Baker as a person with significant control on 23 August 2021 | |
| 23 Aug 2021 | PSC01 | Notification of Suzanne Masterton as a person with significant control on 23 August 2021 | |
| 23 Aug 2021 | PSC01 | Notification of Charlotte Louise Baker as a person with significant control on 23 August 2021 | |
| 14 Jul 2021 | AP01 | Appointment of Ms Lisa Baker as a director on 13 July 2021 | |
| 13 Jul 2021 | AP03 | Appointment of Ms Claire Sampson as a secretary on 13 July 2021 | |
| 22 Dec 2020 | NEWINC | Incorporation |