LONPRO REALESTATE HOLDINGS LIMITED
Company number 06296396
- Company Overview for LONPRO REALESTATE HOLDINGS LIMITED (06296396)
- Filing history for LONPRO REALESTATE HOLDINGS LIMITED (06296396)
- People for LONPRO REALESTATE HOLDINGS LIMITED (06296396)
- Charges for LONPRO REALESTATE HOLDINGS LIMITED (06296396)
- More for LONPRO REALESTATE HOLDINGS LIMITED (06296396)
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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28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
11 Aug 2016 | MR01 | Registration of charge 062963960004, created on 5 August 2016 | |
11 Aug 2016 | MR04 | Satisfaction of charge 062963960001 in full | |
11 Aug 2016 | MR01 | Registration of charge 062963960003, created on 5 August 2016 | |
11 Aug 2016 | MR01 | Registration of charge 062963960002, created on 5 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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02 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2015 | MR01 | Registration of charge 062963960001, created on 3 August 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | TM01 | Termination of appointment of Kim Gregory Davies as a director on 1 July 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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16 Dec 2013 | AD01 | Registered office address changed from Fawley Court Barn Marlow Road Henley on Thames RG9 3AW on 16 December 2013 | |
04 Dec 2013 | AP01 | Appointment of Kim Gregory Davies as a director | |
04 Dec 2013 | TM02 | Termination of appointment of Peter Whatley as a secretary | |
04 Dec 2013 | TM01 | Termination of appointment of Tammy Whatley as a director | |
20 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Nov 2013 | CH01 | Director's details changed for Ms Tammy Dufresne on 2 November 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders |