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LIDMARSH PROPERTIES LIMITED

Company number 01128117

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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)
13 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created to incease issued share capital 17/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2024 SH08 Change of share class name or designation
06 Oct 2024 SH10 Particulars of variation of rights attached to shares
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 4.05
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
11 Apr 2024 SH02 Sub-division of shares on 20 March 2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision / rights attached to shares 20/03/2024
21 Mar 2024 TM01 Termination of appointment of Wendy Marjory Taylor as a director on 21 March 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Dec 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
08 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Oct 2022 CS01 Confirmation statement made on 7 August 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
23 Nov 2020 AA Micro company accounts made up to 31 May 2020
20 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 4
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 4
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 4
12 Feb 2020 PSC04 Change of details for Miles George Taylor as a person with significant control on 15 January 2020
12 Feb 2020 PSC01 Notification of Wendy Gillian Taylor as a person with significant control on 15 January 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 4