LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Company number 00050429

Date	Type	Description	View / Download
07 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(7 pages)
29 Apr 2016	MR01	Registration of charge 000504290011, created on 19 April 2016	(74 pages)
28 Apr 2016	MR01	Registration of charge 000504290010, created on 15 April 2016	(10 pages)
21 Apr 2016	MR01	Registration of charge 000504290009, created on 15 April 2016	(12 pages)
13 Apr 2016	AD01	Registered office address changed from 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 13 April 2016	(1 page)
07 Apr 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	AD01	Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 17 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Mary Gretel Pedlar as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Mary Gretel Pedlar as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Peter James Hitchcock as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of John Crampton as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Timothy Arthur Vercoe Pedlar as a director on 2 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of John Crampton as a director on 2 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr John Perloff as a director on 2 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Mr Simon Peters as a secretary on 2 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Andrew Stewart Perloff as a director on 2 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Simon Jeffrey Peters as a director on 2 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr John Doyle as a director on 2 March 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 33,148	(8 pages)
24 Jun 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
29 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 33,148	(8 pages)