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LABURNUM PROPERTIES LIMITED

Company number 09318964

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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)
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
29 Nov 2023 PSC07 Cessation of Louise Jane Stallman as a person with significant control on 13 July 2022
29 Nov 2023 PSC02 Notification of Jbs Lettings Ltd as a person with significant control on 13 July 2022
29 Nov 2023 PSC07 Cessation of Jeremy Stallman as a person with significant control on 13 July 2022
31 Aug 2023 PSC04 Change of details for Mr Jeremy Stallman as a person with significant control on 31 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Jeremy Bruce Stallman on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from The Barns Hill Road Springthorpe Gainsborough DN21 5PY England to 1a Church Road Upton Lincolnshire DN21 5NR on 31 August 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 SH08 Change of share class name or designation
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2022 TM02 Termination of appointment of Louise Jane Stallman as a secretary on 11 January 2022
13 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 AD01 Registered office address changed from 6 the Fairways Torksey Lincoln LN1 2BJ to The Barns Hill Road Springthorpe Gainsborough DN21 5PY on 29 June 2021
26 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Jan 2021 PSC01 Notification of Louise Jane Stallman as a person with significant control on 1 July 2016
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Jul 2018 AD01 Registered office address changed from Bramley House Orchard Place Kexby Gainsborough Lincolnshire DN21 5JF to 6 the Fairways Torksey Lincoln LN1 2BJ on 10 July 2018