LS CARDIFF HOLDINGS LIMITED

08075096
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 12 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
22 Jul 2024 mortgage Registration of a charge 8 Buy now
18 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
18 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2024 insolvency Solvency Statement dated 12/07/24 1 Buy now
18 Jul 2024 resolution Resolution 1 Buy now
17 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Jul 2024 mortgage Registration of a charge 10 Buy now
23 Apr 2024 accounts Annual Accounts 11 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2023 accounts Amended Accounts 12 Buy now
19 Dec 2022 accounts Annual Accounts 15 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
03 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2021 accounts Annual Accounts 15 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 resolution Resolution 3 Buy now
24 Aug 2020 accounts Annual Accounts 7 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 12 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
21 Nov 2017 accounts Annual Accounts 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 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 (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 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 12 Buy now
16 Apr 2015 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian Michael De Souza) 1 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 accounts Annual Accounts 12 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
20 Dec 2013 auditors Auditors Resignation Company 3 Buy now
07 May 2013 officers Termination of appointment of director (Ls Retail Director Limited) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
06 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2012 incorporation Incorporation Company 38 Buy now