MEDIA CITY RESIDENTIAL 2 LIMITED

10177405
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 13 Buy now
13 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2024 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
04 Nov 2024 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
04 Nov 2024 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Steven Keith Underwood) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Stephen John Wild) 1 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Appointment of director (Mr Michael James Hood) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Deborah Watt) 1 Buy now
27 Nov 2023 accounts Annual Accounts 12 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 37 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Oliver James Knight) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Leigh-Anne Louise Sellars) 1 Buy now
21 Feb 2023 accounts Amended Accounts 12 Buy now
30 Dec 2022 accounts Annual Accounts 12 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 37 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Appointment of director (Mr Stephen John Wild) 2 Buy now
15 Nov 2021 officers Appointment of director (Ms Deborah Watt) 2 Buy now
15 Nov 2021 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
15 Nov 2021 officers Appointment of director (Ms Leigh-Anne Louise Sellars) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Mark Whittaker) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Christopher James Shorrock) 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Christopher Martin Jewel-Clark) 1 Buy now
06 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2021 accounts Annual Accounts 21 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Christopher James Shorrock) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Gordon Clark Aitchison) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Christopher Martin Jewel-Clark) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Christopher James Shorrock) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Gordon Clark Aitchison) 2 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 21 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Mark Whittaker) 2 Buy now
11 Dec 2019 accounts Annual Accounts 18 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2019 officers Appointment of director (Mr Christopher James Shorrock) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Catherine Laura Mason) 1 Buy now
10 Dec 2018 accounts Annual Accounts 16 Buy now
18 May 2018 mortgage Registration of a charge 28 Buy now
18 May 2018 mortgage Registration of a charge 29 Buy now
17 May 2018 mortgage Registration of a charge 29 Buy now
15 May 2018 mortgage Registration of a charge 31 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 resolution Resolution 17 Buy now
05 Apr 2017 mortgage Registration of a charge 58 Buy now
31 Mar 2017 mortgage Registration of a charge 59 Buy now
23 Dec 2016 officers Appointment of director (Catherine Laura Mason) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Paul Robertson Stanworth) 1 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
05 Sep 2016 officers Appointment of director (Gordon Clark Aitchison) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Gordon Clark Aitchinson) 1 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2016 incorporation Incorporation Company 25 Buy now