Name: |
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LTD(THE) |
Address: | 2 DUKE STREET, ST JAMES'S, 1ST FLOOR, LONDON, ENGLAND, SW1Y 6BN |
Incorporation Date: | 1863-05-01 |
date | name | form type |
2022-11-15 | DIRECTOR APPOINTED MR AURELIEN DAVID ROWLAND | AP01 |
2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES | CS01 |
2022-11-15 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBESON | TM01 |
2021-06-30 | CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES | CS01 |
2021-12-02 | DIRECTOR APPOINTED MR ANDREW GRANT PETTER | AP01 |
2021-11-29 | APPOINTMENT TERMINATED, SECRETARY YVONNE KELSEY | TM02 |
2021-09-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM2 DUKE STREETC/O BLACKFISH CAPITAL LTDLONDONSW1Y 6BNENGLAND | AD01 |
2020-07-01 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | CS01 |
2020-09-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
2018-09-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM5 SAVILE ROWLONDONW1S 3PB | AD01 |
2017-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND | PSC01 |
2016-04-19 | APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND | TM01 |
2016-07-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-01 | 29/06/16 FULL LIST | AR01 |
2015-06-30 | 29/06/15 FULL LIST | AR01 |
2015-08-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | APPOINTMENT TERMINATED, SECRETARY ANDREW YULL | TM02 |
2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | SECRETARY APPOINTED MRS YVONNE KELSEY | AP03 |
2014-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROMC/O BLACKFISH SERVICES5 SAVILE ROWLONDONW1S 3PBUNITED KINGDOM | AD01 |
2014-07-21 | 29/06/14 FULL LIST | AR01 |
2013-07-01 | 29/06/13 FULL LIST | AR01 |
2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROMST CLEMENTS HOUSE 2-16 COLEGATENORWICHNORFOLKNR3 1BQ | AD01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 31/05/2012 | CH01 |
2012-07-12 | 29/06/12 FULL LIST | AR01 |
2012-08-02 | SECRETARY APPOINTED ANDREW YULL | AP03 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | 29/06/11 FULL LIST | AR01 |
2011-08-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | 29/06/10 FULL LIST | AR01 |
2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 | CH01 |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 | CH01 |
2010-06-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM5 SAVILE ROWLONDONWIS 3PD | 287 |
2009-02-27 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | 288b |
2009-06-30 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-07-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-07-17 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-19 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | 363s |
2007-05-31 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM:THE OLD VICARAGEEAST RUSTONNORWICHNORFOLK NR12 9HN | 287 |
2007-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-06-01 | SECRETARY RESIGNED | 288b |
2007-06-01 | NEW SECRETARY APPOINTED | 288a |
2006-07-20 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363s |
2006-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-07-28 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-06-29 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-02 05:32:52