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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)
18 Jun 2015 AA Full accounts made up to 30 September 2014
04 Jun 2015 MR01 Registration of charge 029096600012, created on 1 June 2015
03 Jun 2015 MR04 Satisfaction of charge 8 in full
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 60,000,008
20 Jan 2015 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 19 January 2015
18 Dec 2014 AP01 Appointment of Leonard Kevin Sebastian as a director on 16 December 2014
10 Dec 2014 MR04 Satisfaction of charge 6 in full
10 Dec 2014 MR04 Satisfaction of charge 7 in full
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 Jul 2014 MR01 Registration of charge 029096600011
02 Apr 2014 MR01 Registration of charge 029096600010
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
27 Feb 2014 MR01 Registration of charge 029096600009
04 Jul 2013 AA Full accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 60,000,008
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 SH02 Consolidation of shares on 17 August 2012
08 Oct 2012 SH02 Sub-division of shares on 17 August 2012
08 Oct 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
08 Oct 2012 SH15 Reduction of capital following redenomination. Statement of capital on 8 October 2012
08 Oct 2012 SH14 Redenomination of shares. Statement of capital 17 August 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv / consolidation/ revoke clause 5 of memorandum 17/08/2012
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
02 Aug 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders