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LONDON & MELDGAARD LTD

Company number 07290388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
09 Jul 2019 PSC04 Change of details for Mr Claus Meldgaard Rasmussen as a person with significant control on 31 January 2019
09 Jul 2019 CH01 Director's details changed for Mr Claus Meldgaard Rasmussen on 31 January 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 21/06/2017
24 Jul 2018 CH01 Director's details changed for Mr Claus Meldgaard Rasmussen on 24 July 2018
24 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/08/2018.
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013