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LINGERHAM PROPERTIES LIMITED

Company number 00953108

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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)
07 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
10 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 TM01 Termination of appointment of Richard John Ostle as a director on 4 November 2022
10 Nov 2022 AP01 Appointment of Mr Richard John Ostle as a director on 4 November 2022
24 Oct 2022 AD01 Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE on 24 October 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
21 Sep 2021 CH01 Director's details changed for Pamela June Foster on 28 August 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Jan 2019 AD01 Registered office address changed from Lingerham Properties Limited 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY to Stc House 7 Elmfield Road Bromley BR1 1LT on 8 January 2019
25 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
12 Sep 2017 PSC01 Notification of Pamela June Foster as a person with significant control on 6 April 2016
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
03 May 2017 AA Total exemption full accounts made up to 31 October 2016
12 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates