LONDON FREEHOLDS LIMITED

Company number 04315872

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 1,380,000	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(13 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2019	TM02	Termination of appointment of Geoffrey John Hayhurst as a secretary on 27 February 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages)
09 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages)
06 Feb 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
06 Feb 2017	MR04	Satisfaction of charge 11 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 12 in full	(1 page)
05 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
10 Nov 2015	CH03	Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,000	(6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
12 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000,000	(6 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 1,000,000	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2013	AR01	Annual return made up to 2 November 2013	(5 pages)
29 Nov 2013	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 29 November 2013	(1 page)
26 Nov 2013	AD01	Registered office address changed from 5Th Floor 12 St George Street London W1S 2FB on 26 November 2013	(1 page)