LSAV (WEMBLEY) GP4 LIMITED

08725235
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 14 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 3 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jan 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
01 Jan 2024 officers Change of particulars for director (Michael James Burt) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 accounts Annual Accounts 14 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Dec 2022 accounts Annual Accounts 14 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 3 Buy now
20 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
23 Sep 2022 officers Appointment of director (Michael Burt) 3 Buy now
23 Sep 2022 officers Termination of appointment of director (David Faulkner) 1 Buy now
16 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 mortgage Registration of a charge 83 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 15 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 230 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 19 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 accounts Annual Accounts 17 Buy now
15 Nov 2018 mortgage Registration of a charge 60 Buy now
15 Nov 2018 mortgage Registration of a charge 60 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 13 Buy now
06 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 166 Buy now
06 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 3 Buy now
06 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Apr 2018 officers Termination of appointment of director (James Lloyd Watts) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of director (Mr David Faulkner) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr James Lloyd Watts) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Termination of appointment of director (Nicholas Guy Richards) 1 Buy now
24 Aug 2016 mortgage Registration of a charge 40 Buy now
14 Jul 2016 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Nicholas Guy Richards) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2014 mortgage Registration of a charge 60 Buy now
05 Aug 2014 mortgage Registration of a charge 59 Buy now
30 Oct 2013 resolution Resolution 28 Buy now
09 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2013 incorporation Incorporation Company 44 Buy now