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LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Company number 03485279

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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)
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Shaun Michael Smith as a director on 11 December 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Oct 2016 AA Full accounts made up to 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Shaun Michael Smith as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Martin Keith Payne as a director on 4 April 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Jan 2015 CH01 Director's details changed for Mr Mathew Gareth Vaughan on 1 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Martin Keith Payne on 1 January 2015
06 Jan 2015 CH03 Secretary's details changed for Mr Mathew Gareth Vaughan on 1 January 2015
23 Sep 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 MR04 Satisfaction of charge 7 in full
23 Jul 2014 MR04 Satisfaction of charge 6 in full
06 Mar 2014 CH01 Director's details changed for Mr Richard Hawke Collins on 18 February 2014
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
09 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AP01 Appointment of Mr Richard Hawke Collins as a director
11 Jul 2013 TM01 Termination of appointment of David Hamilton as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2013 TM01 Termination of appointment of Graeme Gibson as a director
22 Jan 2013 TM02 Termination of appointment of Graeme Gibson as a secretary