LONDIS(HOLDINGS)LIMITED

00639798
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 5 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 officers Change of particulars for director (Mr Andrew David Yaxley) 2 Buy now
26 Oct 2023 accounts Annual Accounts 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 3 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Andrew David Yaxley) 2 Buy now
26 Oct 2021 accounts Annual Accounts 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 officers Termination of appointment of director (Charles Wilson) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Andrew David Yaxley) 2 Buy now
19 Oct 2020 accounts Annual Accounts 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 3 Buy now
06 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
25 Jan 2019 officers Appointment of director (Mr Charles Wilson) 2 Buy now
03 Jan 2019 accounts Annual Accounts 4 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Tesco Secretaries Limited) 1 Buy now
09 Nov 2018 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Veselin Bandev) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Jonathan Paul Prentis) 1 Buy now
07 Nov 2018 officers Appointment of corporate director (Tesco Secretaries Limited) 2 Buy now
07 Nov 2018 officers Termination of appointment of secretary (Mark Chilton) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
14 Oct 2016 accounts Annual Accounts 9 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
27 Jan 2016 insolvency Solvency Statement dated 25/01/16 1 Buy now
27 Jan 2016 resolution Resolution 1 Buy now
18 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2015 insolvency Solvency Statement dated 07/12/15 1 Buy now
18 Dec 2015 resolution Resolution 1 Buy now
16 Dec 2015 resolution Resolution 21 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
02 Oct 2015 auditors Auditors Resignation Company 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Christopher Nicholas Martin) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (David Thomas Codd) 1 Buy now
29 Sep 2015 officers Termination of appointment of secretary (David Thomas Codd) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Timothy Kenny) 1 Buy now
29 Sep 2015 officers Appointment of secretary (Mr Mark Chilton) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Jonathan Paul Prentis) 2 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 auditors Auditors Resignation Limited Company 3 Buy now
24 Sep 2015 auditors Auditors Resignation Company 2 Buy now
04 Aug 2015 accounts Annual Accounts 13 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Termination of appointment of director (Donal Horgan) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Donal Horgan) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
25 Oct 2013 officers Appointment of secretary (Mr. David Thomas Codd) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr. David Thomas Codd) 2 Buy now
25 Oct 2013 officers Termination of appointment of director (Julie Wirth) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Julie Wirth) 1 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 13 Buy now
11 Jun 2013 officers Termination of appointment of director (David O'flynn) 1 Buy now
15 Oct 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 13 Buy now
13 Oct 2011 officers Appointment of director (Mr. David O'flynn) 2 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Appointment of director (Mr. Donal Horgan) 2 Buy now
19 Jul 2011 accounts Annual Accounts 13 Buy now
24 Feb 2011 officers Termination of appointment of director (Philip Smith) 1 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
12 Nov 2010 officers Change of particulars for director (Julie Ann Wirth) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Philip Anthony Smith) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Julie Ann Wirth) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Mr. Timothy Kenny) 2 Buy now
27 Sep 2010 accounts Annual Accounts 16 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
20 Aug 2009 accounts Annual Accounts 23 Buy now
23 Jan 2009 accounts Annual Accounts 22 Buy now
08 Dec 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
16 Oct 2008 annual-return Return made up to 28/09/07; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary appointed julie wirth 2 Buy now
24 Apr 2008 officers Appointment terminated director and secretary david o'flynn 1 Buy now
24 Apr 2008 officers Appointment terminated director martin hyson 1 Buy now
02 Feb 2008 accounts Annual Accounts 22 Buy now
09 Oct 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
28 Jul 2007 officers New secretary appointed;new director appointed 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlsex UB9 6PE 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 accounts Annual Accounts 22 Buy now
12 Oct 2006 annual-return Return made up to 03/09/06; full list of members 3 Buy now
14 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now