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LISBURNE ESTATES LIMITED

Company number 03126488

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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)
09 Nov 1999 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
01 Oct 1999 225 Accounting reference date extended from 21/12/98 to 30/04/99
18 Aug 1999 395 Particulars of mortgage/charge
29 Jan 1999 363a Return made up to 15/11/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
24 Jan 1999 AA Full accounts made up to 21 December 1997
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 363a Return made up to 15/11/97; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
12 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 288c Director's particulars changed
11 Feb 1998 288a New secretary appointed
21 Oct 1997 AA Full accounts made up to 21 December 1996
26 Sep 1997 403a Declaration of satisfaction of mortgage/charge
26 Sep 1997 403a Declaration of satisfaction of mortgage/charge
26 Sep 1997 403a Declaration of satisfaction of mortgage/charge
08 Aug 1997 395 Particulars of mortgage/charge
16 Apr 1997 288b Director resigned
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
04 Feb 1997 288c Director's particulars changed
03 Dec 1996 363a Return made up to 15/11/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
10 Nov 1996 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed