LONDON AND REGIONAL PROPERTIES LIMITED filing history - Find and update company information

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LONDON AND REGIONAL PROPERTIES LIMITED

Company number 02909660

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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)
21 Feb 2020	MR01	Registration of charge 029096600019, created on 12 February 2020	View PDF Registration of charge 029096600019, created on 12 February 2020 - link opens in a new window - 24 pages (24 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC07	Cessation of London & Regional Group Holdings Limited as a person with significant control on 31 December 2018	View PDF Cessation of London & Regional Group Holdings Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018	View PDF Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 534,632,236	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 534,632,236 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 28,721,919	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 28,721,919 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£10994959 20/12/2018	View PDF Resolutions RES14 ‐ Re-£10994959 20/12/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£709946966 20/12/2018	View PDF Resolutions RES14 ‐ Re-£709946966 20/12/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£28721918 27/12/2018	View PDF Resolutions RES14 ‐ Re-£28721918 27/12/2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 28,721,919	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 28,721,919 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £28721918 capitalised / sum in paying up in full 28721918 ordinary shares bonus shares 27/12/2018	View PDF Resolutions RES14 ‐ Sum of £28721918 capitalised / sum in paying up in full 28721918 ordinary shares bonus shares 27/12/2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967 - link opens in a new window - 8 pages (8 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 70,994,967 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£70994966 20/12/2018	View PDF Resolutions RES14 ‐ Re-£70994966 20/12/2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 40994959 company be and is hereby capitalised 20/12/2018	View PDF Resolutions RES14 ‐ Sum of 40994959 company be and is hereby capitalised 20/12/2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1	View PDF Statement of capital on 27 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 27/12/18	View PDF Solvency Statement dated 27/12/18 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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