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22ND CENTURY PROPERTY LIMITED

Company number 04060002

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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 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Thomas Christopher Lonergan as a director on 12 September 2018
03 Sep 2018 MR01 Registration of charge 040600020006, created on 31 August 2018
19 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
22 Jun 2018 TM01 Termination of appointment of Thomas Christopher Lonergan as a director on 15 June 2018
18 Jun 2018 AP01 Appointment of Mr Thomas Christopher Lonergan as a director on 5 June 2018
04 Jun 2018 MR01 Registration of charge 040600020005, created on 31 May 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
04 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
06 Oct 2017 TM02 Termination of appointment of Rosie Jane Lonergan as a secretary on 1 October 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Thomas Christopher Lonergan as a director on 27 May 2016
01 Sep 2016 AP01 Appointment of Mr Thomas Christopher Lonergan as a director on 27 May 2016
01 Sep 2016 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to Heron Cottage 197 Brentwood Road Herongate Brentwood Essex CM13 3PH on 1 September 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 CH03 Secretary's details changed for Mr Thomas Christopher Lonergan on 5 November 2015
28 Oct 2015 MR01 Registration of charge 040600020004, created on 22 October 2015
28 Jul 2015 MR01 Registration of charge 040600020003, created on 24 July 2015
19 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH03 Secretary's details changed for Miss Rosie Jane Lonergan on 26 October 2014
17 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2013
04 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013