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PLACES FOR LONDON LIMITED
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PLACES FOR LONDON LIMITED: Filings

    • Overview

    Company NamePLACES FOR LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08961151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLACES FOR LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    		1 pagesTM02

    Appointment of Mr Manish Gupta as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of Patrick Doig as a director on Mar 06, 2026

    		1 pagesTM01

    Appointment of Mr Neil Robert Hook as a director on Mar 06, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    		78 pagesAA

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Jun 06, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 1,985,000,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 29, 2025Replaced A replacement SH01 was registered on 29/09/2025

    Termination of appointment of Lester Paul Hampson as a director on Dec 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		74 pagesAA

    Second filing of Confirmation Statement dated Jun 06, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Digby Stuart Nicklin as a director on May 17, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		82 pagesAA

    Appointment of Justine Anne Curry as a secretary on Sep 29, 2023

    		2 pagesAP03

    Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023

    		2 pagesAP03

    Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023

    		1 pagesTM02

    Certificate of change of name

    Company name changed ttl properties LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    		RES15

    Confirmation statement made on Jun 06, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/08/2024

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 1,850,000,001
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2022

    		67 pagesAA

    Appointment of Mr Patrick Doig as a director on Dec 15, 2022

    		2 pagesAP01

    Appointment of Alex Williams as a director on Dec 20, 2022

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0