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ARGENTA HOUSE (STONEBRIDGE PARK) LLP

Company number OC439169

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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)
30 Sep 2024 LLCS01 Confirmation statement made on 15 September 2024 with no updates
27 Aug 2024 LLPSC05 Change of details for Latimer Developments Limited as a person with significant control on 19 August 2024
20 Aug 2024 LLAD01 Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 20 August 2024
23 Jun 2024 LLAP02 Appointment of Stonebridge Park Investments Limited as a member on 24 May 2024
23 Jun 2024 LLTM01 Termination of appointment of Redspur (Arundel) Limited as a member on 24 May 2024
12 Jun 2024 LLPSC02 Notification of Stonebridge Park Investments Limited as a person with significant control on 24 May 2024
12 Jun 2024 LLPSC07 Cessation of Redspur (Arundel) Limited as a person with significant control on 24 May 2024
10 Jun 2024 CERTNM Company name changed latimer ln NW10 LLP\certificate issued on 10/06/24
10 Jun 2024 LLNM01 Change of name notice
28 May 2024 LLAD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Level 6 6 More London Place Tooley Street London SE1 2DA on 28 May 2024
04 Apr 2024 LLMR04 Satisfaction of charge OC4391690003 in full
29 Jan 2024 LLAD01 Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 LLCS01 Confirmation statement made on 15 September 2023 with no updates
22 Aug 2023 LLAA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jan 2023 LLAD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 91 Wimpole Street London W1G 0EF on 15 January 2023
14 Nov 2022 LLCS01 Confirmation statement made on 15 September 2022 with no updates
04 Jul 2022 LLPSC02 Notification of Latimer Developments Limited as a person with significant control on 17 June 2022
04 Jul 2022 LLPSC05 Change of details for Redspur (Arundel) Limited as a person with significant control on 17 June 2022
04 Jul 2022 LLTM01 Termination of appointment of Redspur Securities Limited as a member on 17 June 2022
04 Jul 2022 LLAP02 Appointment of Latimer Developments Limited as a member on 17 June 2022
28 Jun 2022 LLMR01 Registration of charge OC4391690003, created on 17 June 2022
23 Jun 2022 LLMR01 Registration of charge OC4391690001, created on 17 June 2022
23 Jun 2022 LLMR01 Registration of charge OC4391690002, created on 17 June 2022