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LOWNDES SQUARE (HW) LIMITED

Company number 13469845

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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)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	AD01	Registered office address changed from 6 Sloane Gardens Orpington BR6 8PG England to 134 Buckingham Palace Road London SW1W 9SA on 11 September 2024	View PDF Registered office address changed from 6 Sloane Gardens Orpington BR6 8PG England to 134 Buckingham Palace Road London SW1W 9SA on 11 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	MR01	Registration of charge 134698450005, created on 17 March 2023	View PDF Registration of charge 134698450005, created on 17 March 2023 - link opens in a new window - 30 pages (30 pages)
21 Mar 2023	MR01	Registration of charge 134698450004, created on 17 March 2023	View PDF Registration of charge 134698450004, created on 17 March 2023 - link opens in a new window - 26 pages (26 pages)
20 Mar 2023	MR04	Satisfaction of charge 134698450003 in full	View PDF Satisfaction of charge 134698450003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 134698450001 in full	View PDF Satisfaction of charge 134698450001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR01	Registration of charge 134698450003, created on 26 October 2021	View PDF Registration of charge 134698450003, created on 26 October 2021 - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	MR01	Registration of charge 134698450002, created on 27 October 2021	View PDF Registration of charge 134698450002, created on 27 October 2021 - link opens in a new window - 8 pages (8 pages)
06 Nov 2021	MR01	Registration of charge 134698450001, created on 27 October 2021	View PDF Registration of charge 134698450001, created on 27 October 2021 - link opens in a new window - 26 pages (26 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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