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LOLLESWORTH PROPERTY LIMITED

Company number 03390085

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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)
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
06 Sep 2017 PSC04 Change of details for Richard Frederick De Leigh Wills as a person with significant control on 23 August 2017
06 Sep 2017 PSC01 Notification of Patrick Grant Wills as a person with significant control on 23 August 2017
06 Sep 2017 CH01 Director's details changed for Mr Patrick Grant Wills on 23 August 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AD01 Registered office address changed from The Top Floor 6a Addison Avenue London W11 4QR to C/O Earlymarket Llp 12a Addison Avenue London W11 4QR on 31 October 2016
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 860,000
30 Apr 2015 AD01 Registered office address changed from 6a the Top Floor Addison Avenue London W11 4QR England to The Top Floor 6a Addison Avenue London W11 4QR on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from Lollesworth Farm West Horsley Surrey KT24 6HN to The Top Floor 6a Addison Avenue London W11 4QR on 30 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 860,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 860,000
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 700,300
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
03 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
26 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29