Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AD01 |
Registered office address changed from Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA England to Philip Noble & Son 3 Charing Cross Norwich NR2 4AX on 18 April 2024
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18 Apr 2024 |
AP04 |
Appointment of Philip Noble & Son as a secretary on 15 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Watsons Property Group Ltd as a secretary on 15 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Professor David John Wales as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Caroline Anne Brown as a director on 12 April 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Carla Anne Finch on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Carla Anne Finch as a director on 7 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AP03 |
Appointment of Watsons Property Group Ltd as a secretary on 30 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Lrpm Ltd. as a secretary on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 30 May 2023
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25 Aug 2022 |
TM01 |
Termination of appointment of Theresa Mary Silvie as a director on 24 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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06 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AD01 |
Registered office address changed from Lrpm Ltd. 8 Hamilton Road Cromer Norfolk NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 29 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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13 Oct 2021 |
AP04 |
Appointment of Lrpm Ltd. as a secretary on 6 August 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Holm Oaks, Cliff House, 23 Overstrand Road Cromer Norfolk NR27 0AL England to Lrpm Ltd. 8 Hamilton Road Cromer Norfolk NR27 9HL on 13 October 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael Richard Coyle as a director on 24 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Richard Coyle on 21 December 2020
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14 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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13 Aug 2020 |
NEWINC |
Incorporation
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