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LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Company number 00050429

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
12 Jul 2024 AA Full accounts made up to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
15 Jun 2023 AA Full accounts made up to 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 AP03 Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
17 Jan 2022 TM02 Termination of appointment of Simon Peters as a secretary on 4 January 2022
09 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2021 MR01 Registration of charge 000504290013, created on 16 July 2021
26 Jul 2021 MR01 Registration of charge 000504290014, created on 16 July 2021
21 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 MR01 Registration of charge 000504290012, created on 27 April 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of John Doyle as a director on 15 June 2017
18 Apr 2017 AD01 Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015