LAGONDA RUSSELL PROPCO LIMITED

Company number 04216881

Date	Type	Description	View / Download
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
04 Sep 2019	AP01	Appointment of Gael Thierry Le Lay as a director on 26 August 2019	(2 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
25 Apr 2019	AA01	Previous accounting period extended from 25 July 2018 to 31 December 2018	(1 page)
25 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Aug 2018	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 3 August 2018	(1 page)
03 Aug 2018	AA01	Current accounting period shortened from 25 July 2019 to 31 December 2018	(1 page)
31 Jul 2018	MR01	Registration of charge 042168810009, created on 25 July 2018	(20 pages)
27 Jul 2018	MR04	Satisfaction of charge 042168810007 in full	(1 page)
26 Jul 2018	TM01	Termination of appointment of James Alexander Burrell as a director on 25 July 2018	(1 page)
26 Jul 2018	PSC02	Notification of Lagonda Russell Holdco Limited as a person with significant control on 25 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Rome Investco Ltd as a person with significant control on 25 July 2018	(1 page)
26 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Patrick Bour as a director on 25 July 2018	(2 pages)