LONDON PROJECTS LIMITED

05522550
40 GREAT SMITH STREET LONDON ENGLAND SW1P 3BU

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 26 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 26 Buy now
09 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Nicholas John Stuttard) 2 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Michael James Rixson) 2 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Steven Michael Howat) 2 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 27 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 27 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Nicholas John Stuttard) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Michael James Rixson) 2 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Steven Michael Howat) 2 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 mortgage Registration of a charge 24 Buy now
28 Dec 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Steven Michael Howat) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 23 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Michael James Rixson) 2 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2018 accounts Annual Accounts 23 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Annual Accounts 7 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 accounts Annual Accounts 7 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2015 accounts Annual Accounts 7 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 7 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Change of particulars for director (Steven Michael Howat) 2 Buy now
24 Jul 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 officers Change of particulars for director (Nicholas John Stuttard) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Steven Michael Howat) 2 Buy now
16 Oct 2012 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
19 Oct 2011 officers Appointment of director (Steven Michael Howat) 2 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 accounts Annual Accounts 8 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Change of particulars for director (Nicholas John Stuttard) 2 Buy now
23 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
13 Apr 2010 officers Termination of appointment of secretary (St James's Square Secretaries Limited) 1 Buy now
25 Oct 2009 accounts Annual Accounts 6 Buy now
07 Aug 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Sep 2008 annual-return Return made up to 29/07/08; full list of members 5 Buy now
18 Jul 2008 accounts Annual Accounts 7 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
24 Sep 2007 annual-return Return made up to 29/07/07; full list of members 3 Buy now
24 Sep 2007 officers Secretary's particulars changed 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
12 Dec 2006 accounts Annual Accounts 1 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 capital Ad 05/12/06--------- £ si 499@1=499 £ ic 1/500 2 Buy now
23 Nov 2006 annual-return Return made up to 29/07/06; full list of members 6 Buy now
20 Sep 2005 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
07 Sep 2005 officers New secretary appointed 1 Buy now
07 Sep 2005 officers New director appointed 1 Buy now
06 Sep 2005 officers Secretary resigned 1 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
29 Jul 2005 incorporation Incorporation Company 20 Buy now