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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 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2018 MR01 Registration of charge 029096600018, created on 28 June 2018
13 Jun 2018 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 8 June 2018
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
08 Mar 2018 MR01 Registration of charge 029096600017, created on 22 February 2018
07 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Feb 2018 MR04 Satisfaction of charge 029096600011 in full
14 Feb 2018 MR01 Registration of charge 029096600016, created on 13 February 2018
08 Feb 2018 MR01 Registration of charge 029096600015, created on 7 February 2018
21 Dec 2017 MR01 Registration of charge 029096600014, created on 19 December 2017
09 Nov 2017 MR04 Satisfaction of charge 029096600009 in full
07 Aug 2017 MR01 Registration of charge 029096600013, created on 31 July 2017
04 Jul 2017 AA Full accounts made up to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016 AA Full accounts made up to 30 September 2015