LONDON & METROPOLITAN NORTHERN

02308870
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Richard Cameron Sharp) 2 Buy now
07 Jun 2023 officers Appointment of director (Mr Joshua Michael Warren) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
15 May 2023 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
15 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
19 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Abigail Dunning) 1 Buy now
24 Nov 2021 officers Appointment of director (Miss Abigail Dunning) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 6 Buy now
14 Dec 2020 accounts Annual Accounts 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 5 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 5 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
23 Oct 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
30 Oct 2014 accounts Annual Accounts 4 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
18 Oct 2011 officers Appointment of director (Mr. Warren Stuart Austin) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
11 Aug 2011 accounts Annual Accounts 4 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
10 Aug 2009 accounts Annual Accounts 4 Buy now
17 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 4 Buy now
16 Nov 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
17 Aug 2007 accounts Annual Accounts 4 Buy now
15 Nov 2006 annual-return Return made up to 12/10/06; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 4 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR 1 Buy now
25 Jul 2006 capital £ ic 211000/100 26/05/06 £ sr 210900@1=210900 1 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
26 May 2006 incorporation Re Registration Memorandum Articles 10 Buy now
26 May 2006 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
26 May 2006 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
26 May 2006 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
21 Nov 2005 annual-return Return made up to 12/10/05; full list of members 9 Buy now
21 Nov 2005 accounts Amended Accounts 4 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
12 Nov 2004 annual-return Return made up to 12/10/04; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
11 Nov 2003 annual-return Return made up to 12/10/03; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
27 Nov 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
21 Nov 2002 auditors Auditors Resignation Company 1 Buy now
01 Nov 2002 annual-return Return made up to 12/10/02; full list of members 7 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Secretary resigned 1 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 officers New director appointed 11 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE 1 Buy now
29 Oct 2002 officers New director appointed 11 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 officers New secretary appointed 2 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
22 Jul 2002 capital Declaration of assistance for shares acquisition 4 Buy now
17 Jun 2002 accounts Annual Accounts 12 Buy now