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LCN PROPERTIES LIMITED

Company number 03760323

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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)
24 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend payment 20/07/2017
31 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
05 Jul 2017 MR04 Satisfaction of charge 3 in full
05 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2017 MR04 Satisfaction of charge 2 in full
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on 6 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Jun 2016 MR04 Satisfaction of charge 12 in full
13 May 2016 MR04 Satisfaction of charge 21 in full
13 May 2016 MR04 Satisfaction of charge 14 in full
13 May 2016 MR04 Satisfaction of charge 22 in full
13 May 2016 MR04 Satisfaction of charge 18 in full
13 May 2016 MR04 Satisfaction of charge 17 in full
11 May 2016 MR04 Satisfaction of charge 13 in full
11 May 2016 MR04 Satisfaction of charge 19 in full
11 May 2016 MR04 Satisfaction of charge 15 in full
11 May 2016 MR04 Satisfaction of charge 16 in full
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 450,000
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 450,000
15 Apr 2015 AA Accounts for a small company made up to 30 November 2014
21 Jul 2014 AA Accounts for a small company made up to 30 November 2013
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 450,000
16 Apr 2014 AUD Auditor's resignation