LCR DEVELOPMENTS LTD filing history - Find and update company information

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LCR DEVELOPMENTS LTD

Company number 06260332

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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)
26 Feb 2016	CERTNM	Company name changed grove place developments LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed grove place developments LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
10 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	MR01	Registration of charge 062603320006, created on 5 December 2014	View PDF Registration of charge 062603320006, created on 5 December 2014 - link opens in a new window - 58 pages (58 pages)
05 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	TM01	Termination of appointment of Benn Charles Latham as a director on 25 October 2013	View PDF Termination of appointment of Benn Charles Latham as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of David Andrew Whiteley as a director on 12 May 2014	View PDF Appointment of David Andrew Whiteley as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Benn Charles Latham as a director on 25 October 2013	View PDF Termination of appointment of Benn Charles Latham as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1	View PDF Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	MG01	Duplicate mortgage certificatecharge no:5
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
28 Jan 2013	AP01	Appointment of Mr Richard Henry James Davis as a director	View PDF Appointment of Mr Richard Henry James Davis as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Mr Benn Charles Latham on 22 May 2012	View PDF Director's details changed for Mr Benn Charles Latham on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

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