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LEONARD IRVIN PROPERTY CORPORATION LIMITED

Company number 02781392

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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)
14 Oct 2021 AD01 Registered office address changed from 3a Regent Close London N12 8LX England to 35 Ballards Lane London N3 1XW on 14 October 2021
18 May 2021 AP01 Appointment of Mr Adam Greenblatt as a director on 27 September 1996
15 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
30 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 January 2020
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of authorised share capital 31/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
22 Sep 2019 AA Micro company accounts made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
01 Nov 2018 AD01 Registered office address changed from 9 Valley Side Parade London E4 8AJ to 3a Regent Close London N12 8LX on 1 November 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013