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LAGENTIUM ESTATES LIMITED

Company number 02893559

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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 Jan 2018	AD02	Register inspection address has been changed from C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp Chandery House Silbury Boulevard Milton Keynes Bucks MK9 1JL	View PDF Register inspection address has been changed from C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp Chandery House Silbury Boulevard Milton Keynes Bucks MK9 1JL - link opens in a new window - 1 page (1 page)
05 Jan 2018	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL	View PDF Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O Hillier Hopkins Llp Chancery House Silbury Boulevard Milton Keynes Bucks MK9 1JL - link opens in a new window - 1 page (1 page)
04 Jan 2018	AD04	Register(s) moved to registered office address C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL	View PDF Register(s) moved to registered office address C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL - link opens in a new window - 1 page (1 page)
04 Jan 2018	AD04	Register(s) moved to registered office address C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL	View PDF Register(s) moved to registered office address C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2017	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 31 May 2017	View PDF Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2016	MR01	Registration of charge 028935590013, created on 19 April 2016	View PDF Registration of charge 028935590013, created on 19 April 2016 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	MR01	Registration of charge 028935590015, created on 19 April 2016	View PDF Registration of charge 028935590015, created on 19 April 2016 - link opens in a new window - 11 pages (11 pages)
20 Apr 2016	MR01	Registration of charge 028935590014, created on 19 April 2016	View PDF Registration of charge 028935590014, created on 19 April 2016 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	MR01	Registration of charge 028935590012, created on 19 April 2016	View PDF Registration of charge 028935590012, created on 19 April 2016 - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 42	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 42 - link opens in a new window - 8 pages (8 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 42	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 42 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT	View PDF Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way, Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 15 October 2014	View PDF Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way, Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 15 October 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 42	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 42 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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LAGENTIUM ESTATES LIMITED

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