- Company Overview for LENTA PROPERTIES LIMITED (01548851)
- Filing history for LENTA PROPERTIES LIMITED (01548851)
- People for LENTA PROPERTIES LIMITED (01548851)
- Charges for LENTA PROPERTIES LIMITED (01548851)
- More for LENTA PROPERTIES LIMITED (01548851)
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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04 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
20 Apr 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 25 | |
19 Apr 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 21 | |
19 Apr 2018 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 35 | |
19 Apr 2018 | MR04 | Satisfaction of charge 30 in full | |
19 Apr 2018 | MR04 | Satisfaction of charge 015488510037 in full | |
29 Mar 2018 | TM01 | Termination of appointment of Robert Michael Levy as a director on 28 March 2018 | |
21 Feb 2018 | RESOLUTIONS |
Resolutions
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26 Jan 2018 | AP01 | Appointment of Mr Mark Gibbor as a director on 15 January 2018 | |
23 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
14 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
16 Mar 2017 | TM01 | Termination of appointment of Robert David William Ryan as a director on 9 March 2017 | |
01 Dec 2016 | AP01 | Appointment of Mr Robert David William Ryan as a director on 1 December 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
02 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
17 Mar 2016 | MR01 | Registration of charge 015488510040, created on 14 March 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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19 Jun 2015 | MR04 | Satisfaction of charge 28 in full | |
18 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Mar 2015 | MR04 | Satisfaction of charge 29 in full | |
02 Feb 2015 | MR04 | Satisfaction of charge 20 in full | |
02 Feb 2015 | MR04 | Satisfaction of charge 26 in full | |
02 Feb 2015 | MR04 | Satisfaction of charge 34 in full | |
02 Feb 2015 | MR04 | Satisfaction of charge 12 in full | |
24 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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