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LONPRO REALESTATE HOLDINGS LIMITED

Company number 06296396

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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