LANCEFIELD PROPERTIES LIMITED

Company number 02274660

Date	Type	Description	View / Download
09 Aug 2016	AD01	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 16 Progress Way Croydon Surrey CR0 4XD on 9 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Mark Anthony Boret as a director on 15 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Nigel Anthony Whiles Boret as a director on 15 July 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Louis Al as a secretary on 15 July 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
26 Jul 2016	MR01	Registration of charge 022746600001, created on 11 July 2016	(7 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
16 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 250,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 250,000	(4 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom on 12 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
27 Jan 2011	CH01	Director's details changed for Johannes Gerardus Driessen on 29 December 2010	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 12 October 2010	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Feb 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
31 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)