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LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

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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)
24 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2014 MR01 Registration of charge 003418290048
05 Aug 2013 AP01 Appointment of Mr Robin Priest as a director
18 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2012 AR01 Annual return made up to 10 July 2012 no member list
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
25 Jul 2012 CH01 Director's details changed for Howard David Goldring on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Michael Aron Heller on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Heather Anne Curtis on 25 July 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The transfer of listing 04/07/2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Office business 30/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AD01 Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 24 April 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 47
16 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 727,843
01 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 46
15 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2011 TM01 Termination of appointment of Michael Stevens as a director
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Heather Anne Curtis as a secretary
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of london & associated properties PLC , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 45