LS CHADWELL HEATH LIMITED

06123123
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 accounts Annual Accounts 14 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 192 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 18 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 18 Buy now
31 Dec 2020 accounts Annual Accounts 15 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 mortgage Particulars of a mortgage or charge subject to which property has been acquired 11 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 mortgage Registration of a charge 11 Buy now
12 Dec 2019 resolution Resolution 28 Buy now
12 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2019 capital Return of Allotment of shares 8 Buy now
22 Nov 2019 accounts Annual Accounts 6 Buy now
15 Nov 2019 resolution Resolution 2 Buy now
15 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 5 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
04 Jun 2017 accounts Annual Accounts 4 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
07 May 2013 officers Termination of appointment of director (Ls Retail Director Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
18 Apr 2012 officers Change of particulars for director (Adrian Michael De Souza) 2 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
27 May 2011 officers Appointment of director (Adrian Michael De Souza) 2 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dudgeon) 1 Buy now
13 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
13 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
11 May 2011 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
10 May 2011 officers Termination of appointment of secretary (Peter Dudgeon) 1 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Change of particulars for corporate director (Land Securities Management Services Limited) 2 Buy now
05 Apr 2011 officers Change of particulars for corporate director (Ls Retail Director Limited) 2 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
22 Mar 2010 annual-return Annual Return 15 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
11 Mar 2009 annual-return Return made up to 21/02/09; full list of members 6 Buy now
05 Dec 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
05 Dec 2008 officers Director appointed ls retail director LIMITED 2 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
03 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
05 Jun 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
21 May 2007 incorporation Memorandum Articles 13 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 May 2007 incorporation Memorandum Articles 4 Buy now
21 May 2007 officers New director appointed 2 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
11 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2007 incorporation Incorporation Company 25 Buy now