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LEN PETERS PROPERTIES

Company number 00796803

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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)
15 Nov 2024 TM01 Termination of appointment of Peter William John Deal as a director on 2 June 2024
15 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
03 Sep 2024 PSC01 Notification of Paul Mckelvey as a person with significant control on 2 June 2024
03 Sep 2024 PSC07 Cessation of Peter William John Deal as a person with significant control on 2 June 2024
03 Sep 2024 TM02 Termination of appointment of Peter Deal as a secretary on 3 September 2024
03 Sep 2024 AP01 Appointment of Mr Paul Charles Mckelvey as a director on 3 September 2024
13 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
01 Jan 2023 AD01 Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to C/O P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 1 January 2023
14 Dec 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
15 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
09 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
10 Dec 2012 AP03 Appointment of Mr Peter Deal as a secretary
10 Dec 2012 TM02 Termination of appointment of Lee Anderson as a secretary
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Peter William John Deal on 14 October 2009