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LASHLAKE PROPERTY LIMITED

Company number 00436868

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 72,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 72,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 72,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 72,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 72,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 72,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
21 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	TM01	Termination of appointment of Nigel Clements as a director	View PDF Termination of appointment of Nigel Clements as a director - link opens in a new window - 1 page (1 page)
20 Mar 2012	CERTNM	Company name changed H.& C.pearce & sons,LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed H.& C.pearce & sons,LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
12 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
25 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH01	Director's details changed for Nigel Stanford Clements on 1 August 2010	View PDF Director's details changed for Nigel Stanford Clements on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
25 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288b	Appointment terminated secretary david shapter	View PDF Appointment terminated secretary david shapter - link opens in a new window - 1 page (1 page)
05 May 2009	288a	Secretary appointed steven knight	View PDF Secretary appointed steven knight - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
13 Jan 2009	288b	Appointment terminated secretary david essex	View PDF Appointment terminated secretary david essex - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Secretary appointed david shapter	View PDF Secretary appointed david shapter - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated secretary david shapter	View PDF Appointment terminated secretary david shapter - link opens in a new window - 1 page (1 page)
05 Jan 2009	288a	Secretary appointed david william essex	View PDF Secretary appointed david william essex - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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LASHLAKE PROPERTY LIMITED

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