- Company Overview for THE LAPWING ESTATE LIMITED (00894965)
- Filing history for THE LAPWING ESTATE LIMITED (00894965)
- People for THE LAPWING ESTATE LIMITED (00894965)
- Charges for THE LAPWING ESTATE LIMITED (00894965)
- More for THE LAPWING ESTATE LIMITED (00894965)
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) |
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22 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
21 Jan 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
28 Dec 2018 | PSC05 | Change of details for The Lapwing Estate Limited as a person with significant control on 20 December 2018 | |
20 Dec 2018 | CERTNM |
Company name changed loveden estates LIMITED\certificate issued on 20/12/18
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18 Dec 2018 | PSC07 | Cessation of Gillian Elizabeth Anne Brown as a person with significant control on 13 December 2018 | |
18 Dec 2018 | PSC07 | Cessation of Nigel Denis Spence Brown as a person with significant control on 13 December 2018 | |
18 Dec 2018 | PSC07 | Cessation of Timothy Prideaux Legh Adams as a person with significant control on 13 December 2018 | |
18 Dec 2018 | PSC02 | Notification of The Lapwing Estate Limited as a person with significant control on 13 December 2018 | |
14 Nov 2018 | PSC01 | Notification of Timothy Prideaux Legh Adams as a person with significant control on 6 April 2016 | |
12 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2018
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24 Apr 2018 | SH03 | Purchase of own shares. | |
18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
26 Oct 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
17 Jan 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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14 Jun 2016 | AD03 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | |
14 Jun 2016 | AD02 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | |
23 Mar 2016 | TM01 | Termination of appointment of David George Padley as a director on 1 October 2015 | |
10 Nov 2015 | AA | Accounts for a small company made up to 31 May 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
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24 Nov 2014 | AA | Accounts for a small company made up to 31 May 2014 | |
30 Oct 2014 | CH01 | Director's details changed for Mr Nigel Denis Spence Brown on 30 October 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
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