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LASS ESTATES LIMITED

Company number 00273465

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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)
31 Jul 2020 MR04 Satisfaction of charge 6 in full
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
18 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Apr 2016 SH08 Change of share class name or designation
13 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 750
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Confilct 28/03/2016
03 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 375
24 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 375
23 Dec 2014 TM01 Termination of appointment of Jacob Lass as a director on 2 December 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 375
14 Feb 2013 CH01 Director's details changed for Jacob Lass on 29 January 2013
12 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Daniel Lass on 29 January 2013
12 Feb 2013 CH01 Director's details changed for Brenda Ross on 22 November 2012
12 Feb 2013 CH03 Secretary's details changed for Brenda Ross on 22 November 2012
12 Feb 2013 CH01 Director's details changed for Mr Jonathan Daniel Lass on 29 January 2013