Advanced company searchLink opens in new window

THE LAPWING ESTATE LIMITED

Company number 00894965

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • CONNOT ‐ Change of name notice
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
  • GBP 41,216
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
  • GBP 43,216
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
  • GBP 43,216
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
  • GBP 43,216