LEASESITE PROPERTY MANAGEMENT LIMITED
Company number 03988742
- Company Overview for LEASESITE PROPERTY MANAGEMENT LIMITED (03988742)
- Filing history for LEASESITE PROPERTY MANAGEMENT LIMITED (03988742)
- People for LEASESITE PROPERTY MANAGEMENT LIMITED (03988742)
- More for LEASESITE PROPERTY MANAGEMENT LIMITED (03988742)
| 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) |
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| 30 Dec 2019 | AP01 | Appointment of Mr Thomas Peter Karl Meakin as a director on 24 August 2019 | |
| 19 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 24 August 2019
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| 19 Sep 2019 | RESOLUTIONS |
Resolutions
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| 13 Sep 2019 | PSC01 | Notification of Gabrielle Jutta Claire Putter as a person with significant control on 24 August 2019 | |
| 13 Sep 2019 | PSC07 | Cessation of Thomas Ulrich Wilhelm Putter as a person with significant control on 24 August 2019 | |
| 13 Sep 2019 | PSC01 | Notification of Thomas Peter Karl Meakin as a person with significant control on 27 August 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 26 Mar 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 25 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 13 Apr 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 29 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Jun 2015 | TM01 | Termination of appointment of Luca Gianese as a director on 5 December 2014 | |
| 28 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 05 Jun 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 01 Aug 2013 | TM01 | Termination of appointment of Jennifer Jo Croft Chahine as a director on 15 July 2013 | |
| 01 Aug 2013 | TM02 | Termination of appointment of Jennifer Jo Croft Chahine as a secretary on 15 July 2013 | |
| 01 Aug 2013 | AD01 | Registered office address changed from 22 Adelaide Square Windsor Berkshire SL4 2AQ on 1 August 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 04 Jun 2013 | AP01 | Appointment of Mrs Helen Margaret Putter as a director on 23 August 2012 | |
| 03 Jun 2013 | TM01 | Termination of appointment of Dinah Bentley as a director on 23 August 2012 |