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THE LONDON PROPERTY PARTNERSHIP LIMITED

Company number 03949179

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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)
30 Apr 2018 PSC05 Change of details for Huntingdon Group Limited as a person with significant control on 1 May 2017
30 Apr 2018 AD01 Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 30 April 2018
25 Jul 2017 MR01 Registration of charge 039491790014, created on 21 July 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Sep 2015 CH01 Director's details changed for Mr William Ross Warburton on 5 June 2015
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
27 May 2015 MR04 Satisfaction of charge 7 in full
27 May 2015 MR04 Satisfaction of charge 3 in full
27 May 2015 MR04 Satisfaction of charge 6 in full
27 May 2015 MR04 Satisfaction of charge 2 in full
27 May 2015 MR04 Satisfaction of charge 039491790008 in full
18 May 2015 MR01 Registration of charge 039491790009, created on 13 May 2015
18 May 2015 MR01 Registration of charge 039491790012, created on 13 May 2015
18 May 2015 MR01 Registration of charge 039491790010, created on 13 May 2015
18 May 2015 MR01 Registration of charge 039491790013, created on 13 May 2015
18 May 2015 MR01 Registration of charge 039491790011, created on 13 May 2015
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
13 Feb 2015 AP03 Appointment of Mr Matthew Patrick Kelly as a secretary on 13 February 2015
13 Feb 2015 TM02 Termination of appointment of Patrick Thomas Kelly as a secretary on 13 February 2015
09 Apr 2014 AA Accounts for a small company made up to 30 September 2013
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
19 Nov 2013 MR04 Satisfaction of charge 5 in full