LAMBTON SQUASH HOLDINGS LIMITED

01015697
BODYWORKSWEST 11 LAMBTON PLACE LONDON UNITED KINGDOM W11 2SH

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2024 accounts Annual Accounts 7 Buy now
02 Oct 2024 mortgage Registration of a charge 28 Buy now
26 Sep 2024 mortgage Registration of a charge 26 Buy now
19 Jun 2024 mortgage Registration of a charge 19 Buy now
19 Jun 2024 mortgage Registration of a charge 15 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Alan James Rivers) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 7 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Elizabeth Margaret Greenwood) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Elizabeth Margaret Greenwood) 1 Buy now
12 Mar 2021 mortgage Registration of a charge 78 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Alexander Henry James Rivers) 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 7 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Alexander Henry James Rivers) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 7 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 6 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Alan James Rivers) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Alan James Rivers) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Ms Elizabeth Margaret Greenwood) 2 Buy now
22 Dec 2015 officers Change of particulars for secretary (Mrs Elizabeth Margaret Greenwood) 1 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Alexander Henry James Rivers) 2 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 5 Buy now
17 May 2015 officers Appointment of director (Mr Alexander Henry James Rivers) 3 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 officers Termination of appointment of director (Susie Rogers-Smith) 1 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Alan James Rivers) 2 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
30 Dec 2011 accounts Annual Accounts 12 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Appointment of director (Susie Rogers-Smith) 3 Buy now
11 Oct 2011 officers Termination of appointment of director (Jean Louise Bergin) 2 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 officers Termination of appointment of director (Susie Rogers Smith) 2 Buy now
14 Oct 2010 officers Appointment of director (Jeanie Bergin) 3 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Elizabeth Margaret Greenwood) 2 Buy now
24 Dec 2009 officers Change of particulars for secretary (Elizabeth Margaret Greenwood) 1 Buy now
23 Dec 2009 officers Change of particulars for director (Alan Rivers) 2 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
12 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 11 9 Buy now
07 Feb 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
20 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Dec 2007 capital Particulars of contract relating to shares 2 Buy now
18 Dec 2007 capital Ad 07/12/07--------- £ si 60@1=60 £ ic 100/160 2 Buy now
17 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2007 capital Declaration of assistance for shares acquisition 5 Buy now
17 Dec 2007 capital Declaration of assistance for shares acquisition 5 Buy now
17 Dec 2007 resolution Resolution 2 Buy now
17 Dec 2007 auditors Auditors Resignation Company 1 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: the hogarth group airedale avenue london W4 2NW 1 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers New secretary appointed;new director appointed 3 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 capital Nc inc already adjusted 07/12/07 1 Buy now
17 Dec 2007 resolution Resolution 1 Buy now
15 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 2 Buy now
07 Aug 2007 accounts Annual Accounts 12 Buy now
06 Aug 2007 accounts Amended Accounts 13 Buy now
01 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 13 Buy now
06 Jan 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 annual-return Return made up to 17/12/05; full list of members 2 Buy now
09 Sep 2005 accounts Annual Accounts 12 Buy now
17 Dec 2004 annual-return Return made up to 17/12/04; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 15 Buy now
06 Sep 2004 officers New director appointed 2 Buy now