LACUNA ESTATE MANAGEMENT COMPANY LIMITED
Company number 04264515
- Company Overview for LACUNA ESTATE MANAGEMENT COMPANY LIMITED (04264515)
- Filing history for LACUNA ESTATE MANAGEMENT COMPANY LIMITED (04264515)
- People for LACUNA ESTATE MANAGEMENT COMPANY LIMITED (04264515)
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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) |
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08 Aug 2019 | TM01 | Termination of appointment of Jenny Ann Vanbergen as a director on 8 August 2019 | |
06 Aug 2019 | AP03 | Appointment of Mrs Tracy Marian O'toole as a secretary on 1 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from Lemc Suite 167 5 Liberty Square Kings Hill West Malling Kent ME19 4AU to C/O Prestige Secretarial Services 26 Northcote Road Leicester LE2 3FH on 6 August 2019 | |
14 Jul 2019 | PSC07 | Cessation of Pauline Marsh as a person with significant control on 13 July 2019 | |
14 Jul 2019 | TM01 | Termination of appointment of Pauline Marsh as a director on 13 July 2019 | |
25 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
18 Feb 2019 | PSC04 | Change of details for Ms Jenny Ann Vanbergen as a person with significant control on 18 February 2019 | |
10 Sep 2018 | AP01 | Appointment of Mrs Alison Jane Kuipers as a director on 31 August 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Miss Pauline Marsh on 31 August 2018 | |
10 Sep 2018 | PSC04 | Change of details for Mr Neil Ian Miller as a person with significant control on 31 August 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Mr Neil Ian Miller on 31 August 2018 | |
10 Sep 2018 | PSC04 | Change of details for Miss Pauline Marsh as a person with significant control on 31 August 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
24 Apr 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with updates | |
31 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
23 Mar 2017 | CH01 | Director's details changed for Mrs Jenny Ann Vanbergen on 23 March 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
19 Sep 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
31 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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11 Sep 2015 | AD02 | Register inspection address has been changed to 18 Milton Lane Kings Hill West Malling Kent ME19 4HP | |
28 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
13 Apr 2015 | AD01 | Registered office address changed from Langly Park Sutton Road Maidstone Kent ME17 3NQ to Lemc Suite 167 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 April 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 1 April 2015 |