LS STREET GP LIMITED
Company number 05104781 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 18 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 7 Aug 2017 | CESSATION OF BRITEL FUND NOMINEES LIMITED AS A PSC | View document |
| 26 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2017 | COMPANY NAME CHANGED FACTORY OUTLETS PROPERTIES NO2 GP LIMITED CERTIFICATE ISSUED ON 26/05/17 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN | View document |
| 19 May 2017 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 19 May 2017 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 19 May 2017 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 19 May 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON E1 8HZ | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 19/04/2010 | View document |
| 4 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | View document |
| 19 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 2 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | S366A DISP HOLDING AGM 27/05/04 | View document |
| 3 Jun 2004 | S386 DISP APP AUDS 27/05/04 | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 | View document |
| 26 May 2004 | COMPANY NAME CHANGED HACKREMCO (NO.2140) LIMITED CERTIFICATE ISSUED ON 26/05/04 | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |