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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)
05 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share cap increase/creation of new shares/rights attached 15/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share cap increase/creation of new shares/rights attached 15/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2017	SH02	Sub-division of shares on 13 March 2017	View PDF Sub-division of shares on 13 March 2017 - link opens in a new window - 4 pages (4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/03/2017	View PDF Resolutions RES13 ‐ Sub division 13/03/2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Partial exemption accounts made up to 31 May 2016	View PDF Partial exemption accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	TM01	Termination of appointment of Terence David Taylor as a director on 26 February 2015	View PDF Termination of appointment of Terence David Taylor as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	TM01	Termination of appointment of Bruce Taylor as a director	View PDF Termination of appointment of Bruce Taylor as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AP03	Appointment of Miles George Taylor as a secretary	View PDF Appointment of Miles George Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM02	Termination of appointment of Wendy Taylor as a secretary	View PDF Termination of appointment of Wendy Taylor as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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LIDMARSH PROPERTIES LIMITED

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