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LOSTWOOD PROPERTIES LIMITED

Company number 00970129

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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)
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
09 Nov 2017 MR04 Satisfaction of charge 1 in full
16 Oct 2017 AP01 Appointment of Mr Andrew Jonathan Conder as a director on 9 October 2017
26 Apr 2017 CH01 Director's details changed for Miss Janice Meryan Holman on 3 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 MA Memorandum and Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016 AA Full accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,462
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 1,462
08 Jul 2015 MA Memorandum and Articles of Association
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sched 2 para 42(2)(a) - revoked 19/02/2015
02 Jan 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
22 May 2014 AUD Auditor's resignation
23 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
26 Nov 2013 CH01 Director's details changed for Diane Elizabeth Holman on 17 November 2013
17 Jun 2013 AP01 Appointment of Diane Elizabeth Holman as a director
10 Jun 2013 TM01 Termination of appointment of Heather Holman as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012