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LACOBRIGA PROPERTIES LIMITED

Company number 06302451

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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)
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
05 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Oct 2015 CH01 Director's details changed for Mr Jenssen Ellul on 22 October 2015
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH02 Director's details changed for Prime Management Limited on 1 August 2011
09 Jul 2013 CH02 Director's details changed for Prime Management Limited on 1 August 2011
09 Jul 2013 AD01 Registered office address changed from Bc Business Centrum Limited 788-790 Finchley Road London NW11 7TJ on 9 July 2013
09 Jul 2013 AP01 Appointment of Mr Jenssen Ellul as a director
09 Jul 2013 AP04 Appointment of Prime Secretaries Limited as a secretary
09 Jul 2013 TM01 Termination of appointment of Alan Gravett as a director
09 Jul 2013 TM02 Termination of appointment of Prime Nominees Limited as a secretary
07 Jun 2013 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU on 7 June 2013
09 May 2013 AR01 Annual return made up to 4 July 2009 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 May 2013 AA Total exemption small company accounts made up to 31 July 2011
09 May 2013 AA Total exemption small company accounts made up to 31 July 2010
09 May 2013 AA Total exemption small company accounts made up to 31 July 2009
09 May 2013 AA Total exemption small company accounts made up to 31 July 2008