LONDON & NORTHERN ESTATES CO LIMITED(THE)

Company number 00797946

Date	Type	Description	View / Download
25 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
01 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
01 Jan 2018	CH01	Director's details changed for Miss Lucy Margaret Reeves on 31 December 2017	(2 pages)
01 Jan 2018	PSC04	Change of details for Miss Lucy Margaret Reeves as a person with significant control on 31 December 2017	(2 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
04 Jan 2017	AD01	Registered office address changed from Hinwick Lodge Hinwick Nr Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(10 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,100,000	(8 pages)
11 Jan 2016	TM01	Termination of appointment of Edward Martin Reeves as a director on 11 January 2016	(1 page)
11 Jan 2016	TM02	Termination of appointment of Edward Martin Reeves as a secretary on 11 January 2016	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
01 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 3,100,000	(8 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(31 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 3,100,000	(8 pages)
31 Dec 2013	CH01	Director's details changed for Mr Edward Martin Reeves on 31 December 2013	(2 pages)
31 Dec 2013	CH01	Director's details changed for Miss Lucy Margaret Reeves on 31 December 2013	(2 pages)
31 Dec 2013	CH01	Director's details changed for Miss Emma Katharine Royall on 31 December 2013	(2 pages)
31 Dec 2013	CH03	Secretary's details changed for Mr Edward Martin Reeves on 31 December 2013	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
12 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)