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) |
|---|---|---|---|
| 13 Apr 2015 | TM02 | Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 1 April 2015 | |
| 17 Nov 2014 | AP01 | Appointment of Mrs Jenny Ann Vanbergen as a director on 17 November 2014 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Rachel Lucy Adams as a director on 17 November 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 19 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 18 Feb 2014 | AP03 | Appointment of Mr Peter Joseph Jonathan Smith as a secretary | |
| 03 Feb 2014 | TM02 | Termination of appointment of M & N Secretaries Limited as a secretary | |
| 03 Feb 2014 | AD01 | Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 3 February 2014 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
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| 05 Aug 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
| 01 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 2 November 2012
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| 28 Sep 2012 | TM01 | Termination of appointment of Asa Langmaid as a director | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 12 Jun 2012 | TM01 | Termination of appointment of Thomas Hunt as a director | |
| 10 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 16 Mar 2012 | TM01 | Termination of appointment of Mark Street as a director | |
| 01 Nov 2011 | AP01 | Appointment of Pauline Marsh as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mark Street as a director | |
| 01 Nov 2011 | AP01 | Appointment of Asa Langmaid as a director | |
| 01 Nov 2011 | AP01 | Appointment of Neil Ian Miller as a director | |
| 01 Nov 2011 | AP01 | Appointment of Thomas Hunt as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Rory Gleeson as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Richard Evans as a director | |
| 26 Oct 2011 | AP01 | Appointment of Rachel Lucy Adams as a director |