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LURBECK PROPERTIES LIMITED

Company number 03794237

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2024	AP01	Appointment of Mr Joseph Ian Macmonnies Kinnear as a director on 7 August 2024	View PDF Appointment of Mr Joseph Ian Macmonnies Kinnear as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr James Angus Callum Kinnear as a director on 7 August 2024	View PDF Appointment of Mr James Angus Callum Kinnear as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR01	Registration of charge 037942370077, created on 31 January 2022	View PDF Registration of charge 037942370077, created on 31 January 2022 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	MR01	Registration of charge 037942370076, created on 23 December 2021	View PDF Registration of charge 037942370076, created on 23 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 16 October 2020	View PDF Withdrawal of a person with significant control statement on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC01	Notification of Eleanor Kinnear as a person with significant control on 6 April 2016	View PDF Notification of Eleanor Kinnear as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC01	Notification of Andrew Kinnear as a person with significant control on 6 April 2016	View PDF Notification of Andrew Kinnear as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Samuel James Douglas Kinnear as a director on 6 April 2016	View PDF Appointment of Mr Samuel James Douglas Kinnear as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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LURBECK PROPERTIES LIMITED

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