LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

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

Company Documents

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