LONDON AND ARGYLL (MERTON) LIMITED: Filings

  • Overview

    Company NameLONDON AND ARGYLL (MERTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11278889
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON AND ARGYLL (MERTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Appointment of Ms Susan Buckland as a director on Jan 22, 2025

    2 pagesAP01

    Termination of appointment of Michael Greene as a director on Jan 22, 2025

    1 pagesTM01

    Registration of charge 112788890002, created on Dec 12, 2024

    21 pagesMR01

    Registration of charge 112788890003, created on Dec 12, 2024

    20 pagesMR01

    Satisfaction of charge 112788890001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Greene on Jul 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Change of details for London & Argyll (Merton) Holdco Limited as a person with significant control on May 27, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 28, 2022

    1 pagesAD01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Benjamin Paul Carson on Sep 09, 2021

    2 pagesCH01

    Notification of London & Argyll (Merton) Holdco Limited as a person with significant control on Jan 15, 2021

    2 pagesPSC02

    Cessation of Offices Estates Holdco Limited as a person with significant control on Jan 15, 2021

    1 pagesPSC07

    Notification of Offices Estates Holdco Limited as a person with significant control on Jan 11, 2021

    2 pagesPSC02

    Cessation of Office Estates Limited as a person with significant control on Jan 11, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 26, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2021

    • Capital: GBP 1,000
    8 pagesSH01

    Registration of charge 112788890001, created on Jan 11, 2021

    40 pagesMR01

    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