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JOHN LYSAGHT PROPERTIES LIMITED

Company number 03749610

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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)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	MR04	Satisfaction of charge 037496100010 in full	View PDF Satisfaction of charge 037496100010 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 037496100011 in full	View PDF Satisfaction of charge 037496100011 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 May 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	MR01	Registration of charge 037496100011, created on 18 May 2020	View PDF Registration of charge 037496100011, created on 18 May 2020 - link opens in a new window - 25 pages (25 pages)
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CH01	Director's details changed for Mr Thomas Andrew Vaughan-Jones on 25 November 2019	View PDF Director's details changed for Mr Thomas Andrew Vaughan-Jones on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	MR01	Registration of charge 037496100010, created on 28 October 2019	View PDF Registration of charge 037496100010, created on 28 October 2019 - link opens in a new window - 24 pages (24 pages)
31 Oct 2019	MR04	Satisfaction of charge 037496100009 in full	View PDF Satisfaction of charge 037496100009 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Thomas Andrew Vaughan-Jones as a director on 19 June 2018	View PDF Appointment of Mr Thomas Andrew Vaughan-Jones as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr William Toby Page as a director on 19 June 2018	View PDF Appointment of Mr William Toby Page as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of David Kidston Mckay as a director on 19 June 2018	View PDF Termination of appointment of David Kidston Mckay as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC02	Notification of Feeder Estates Llp as a person with significant control on 27 April 2018	View PDF Notification of Feeder Estates Llp as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)

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JOHN LYSAGHT PROPERTIES LIMITED

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