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LYDLING PROPERTIES (KENSINGTON) LIMITED

Company number 02529442

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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)
23 Mar 2018 PSC07 Cessation of John Edward Morton Morris as a person with significant control on 27 April 2017
23 Mar 2018 PSC07 Cessation of Sally Vanessa Clarke as a person with significant control on 27 April 2017
12 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
02 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
20 Feb 2017 MR04 Satisfaction of charge 7 in full
20 Feb 2017 MR05 All of the property or undertaking has been released from charge 5
17 Feb 2017 MR01 Registration of charge 025294420008, created on 15 February 2017
17 Feb 2017 MR01 Registration of charge 025294420009, created on 15 February 2017
20 Dec 2016 MR04 Satisfaction of charge 6 in full
20 Dec 2016 MR04 Satisfaction of charge 1 in full
20 Dec 2016 MR04 Satisfaction of charge 4 in full
20 Dec 2016 MR04 Satisfaction of charge 2 in full
20 Dec 2016 MR04 Satisfaction of charge 3 in full
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
31 May 2016 AA Group of companies' accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 73,960
06 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 73,960
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 73,960
03 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2012
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 August 2011
21 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
02 Jul 2012 AA Full accounts made up to 31 August 2011