LK008 PROPERTY HOLDINGS LIMITED

Company number 00479484

Date	Type	Description	View / Download
22 Mar 2019	AP03	Appointment of Ms Barbara Ann Hunt as a secretary on 28 December 2018	(2 pages)
22 Mar 2019	AP01	Appointment of Ms Theresa Georgette June Pattenden as a director on 28 December 2018	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Benjamin Richard Michel as a director on 28 December 2018	(1 page)
22 Mar 2019	TM02	Termination of appointment of Benjamin Richard Michel as a secretary on 28 December 2018	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 004794840009 in full	(1 page)
19 Dec 2018	MR01	Registration of charge 004794840011, created on 18 December 2018	(35 pages)
06 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
15 Oct 2018	MR01	Registration of charge 004794840010, created on 11 October 2018	(14 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
05 Sep 2018	MR01	Registration of charge 004794840009, created on 17 August 2018	(22 pages)
04 Jul 2018	MR04	Satisfaction of charge 004794840008 in full	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 Mar 2016	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB	(1 page)
15 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 44,998	(6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
23 Apr 2015	TM01	Termination of appointment of Andrew Simon Michel as a director on 2 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 44,998	(7 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Jun 2014	MR01	Registration of charge 004794840008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(7 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44,998	(7 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(27 pages)
02 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)

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