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LCL PROPERTIES LIMITED

Company number 05136111

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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)
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Alexander William Carlton-Porter on 24 May 2010
03 Jun 2010 CH03 Secretary's details changed for Alexander William Carlton-Porter on 24 May 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jul 2009 363a Return made up to 24/05/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 24/05/08; full list of members
12 Jan 2009 363a Return made up to 24/05/07; full list of members
30 Dec 2008 288b Appointment terminated director and secretary angela carlton porter
30 Dec 2008 288a Director and secretary appointed alexander william carlton-porter
21 Dec 2008 287 Registered office changed on 21/12/2008 from 26 east hill st austell cornwall PL25 4TR
31 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Oct 2006 363s Return made up to 24/05/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Sep 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
01 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288a New director appointed
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned
24 May 2004 NEWINC Incorporation