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LANE COVE PROPERTIES LIMITED

Company number 03745392

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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 Feb 2020 CH01 Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
12 Apr 2018 PSC04 Change of details for Mr Neil Graham Harris as a person with significant control on 1 April 2018
12 Apr 2018 CH03 Secretary's details changed for Mr Neil Graham Harris on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Andrew Michael Lamb on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Neil Graham Harris on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Sarah Elizabeth Harris on 1 April 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013