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LAMINHEATH PROPERTY MANAGEMENT LIMITED

Company number 03913851

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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)
06 Feb 2018 CH01 Director's details changed for Ms Sally Parkinson on 27 January 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
16 Feb 2016 AP01 Appointment of Ms Sally Parkinson as a director on 11 January 2016
15 Feb 2016 AP01 Appointment of Ms Elspeth Harvey as a director on 11 January 2016
13 Feb 2016 AP01 Appointment of Mr Conor O'keeffe as a director on 11 January 2016
13 Feb 2016 TM01 Termination of appointment of Andrew Philip Wallace as a director on 18 November 2015
13 Feb 2016 AP01 Appointment of Mrs Aitana Piñero Pereira as a director on 11 January 2016
13 Feb 2016 TM01 Termination of appointment of Cara Anne Lucas as a director on 18 November 2015
13 Feb 2016 AP01 Appointment of Mr Pablo Sabater Anaya as a director on 11 January 2016
13 Feb 2016 TM01 Termination of appointment of Christopher Hutton as a director on 13 August 2015
13 Feb 2016 TM01 Termination of appointment of Harriet Alice Hutton as a director on 13 August 2015
13 Feb 2016 TM01 Termination of appointment of Christopher Peter Hope as a director on 1 April 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
10 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 5
14 Feb 2014 AP01 Appointment of Mr Christopher Hutton as a director
14 Feb 2014 TM01 Termination of appointment of Philippa O'malley as a director
14 Feb 2014 AP01 Appointment of Ms Harriet Alice Hutton as a director
14 Feb 2014 AP01 Appointment of Mr Christopher Peter Hope as a director
14 Feb 2014 AP01 Appointment of Mr Andrew Philip Wallace as a director
14 Feb 2014 AP01 Appointment of Ms Cara Anne Lucas as a director