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LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
Filings

LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD: Filings

    • Overview

    Company NameLONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11184800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Satisfaction of charge 111848000001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed/facility agreement/company business 28/09/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Registration of charge 111848000001, created on Sep 30, 2020

    		9 pagesMR01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		14 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019

    		2 pagesAP01

    Termination of appointment of Brian Anthony Betsy as a director on May 24, 2018

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 10
    		SH01

    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