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LACE MARKET APARTMENTS LTD

Company number 01401513

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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)
28 Dec 2018 AP01 Appointment of Mr Andrew Gordon Dagg Watts as a director on 17 December 2018
28 Dec 2018 TM01 Termination of appointment of Ian Hedley Moore as a director on 17 December 2018
28 Dec 2018 TM01 Termination of appointment of Neil Dennis Footitt as a director on 17 December 2018
28 Dec 2018 TM02 Termination of appointment of Janet Moore as a secretary on 17 December 2018
28 Dec 2018 PSC07 Cessation of Ian Hedley Moore as a person with significant control on 17 December 2018
28 Dec 2018 PSC07 Cessation of Neil Dennis Footitt as a person with significant control on 17 December 2018
28 Dec 2018 PSC01 Notification of Antony Wayne Miles as a person with significant control on 17 December 2018
28 Dec 2018 AP01 Appointment of Mr Antony Wayne Miles as a director on 17 December 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 MR04 Satisfaction of charge 1 in full
28 Feb 2018 MR04 Satisfaction of charge 3 in full
28 Feb 2018 MR04 Satisfaction of charge 4 in full
28 Feb 2018 MR04 Satisfaction of charge 6 in full
28 Feb 2018 MR04 Satisfaction of charge 2 in full
13 Feb 2018 MR04 Satisfaction of charge 5 in full
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 42
19 Jan 2016 CH01 Director's details changed for Mr Ian Hedley Moore on 1 September 2015
19 Jan 2016 CH03 Secretary's details changed for Janet Moore on 1 September 2015
19 Jan 2016 CH01 Director's details changed for Mr Ian Hedley Moore on 1 September 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015