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LONDONMETRIC PROPERTY PLC

Company number 07124797

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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)
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2013 TM01 Termination of appointment of Richard Crowder as a director
19 Mar 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 18 February 2013
15 Mar 2013 SH03 Purchase of own shares.
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2013 AP01 Appointment of Andrew John Mack Huntley as a director
21 Feb 2013 SH03 Purchase of own shares.
13 Feb 2013 AR01 Annual return made up to 13 January 2013 no member list
11 Feb 2013 AP01 Appointment of Mr Andrew John Varley as a director
11 Feb 2013 AP01 Appointment of Philip Mark Watson as a director
11 Feb 2013 AP01 Appointment of Andrew Marc Jones as a director
11 Feb 2013 AP01 Appointment of Alexander Gerard Pelmore as a director
11 Feb 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 25 January 2013
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 7,213,950,830
05 Feb 2013 SH05 Statement of capital on 5 February 2013
  • GBP 54,279,517.10
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 March 2012
05 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300,000
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2013 CERTNM Company name changed london & stamford property PLC\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2012-12-17
25 Jan 2013 CONNOT Change of name notice
20 Nov 2012 AA Interim accounts made up to 31 October 2012
16 Nov 2012 AA Interim accounts made up to 31 October 2012
19 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
09 Mar 2012 CH01 Director's details changed for Martin Francis Mcgann on 9 March 2012
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1