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LIBRARY PROPERTIES LIMITED

Company number 06630197

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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 May 2019 CH01 Director's details changed for Mr Geoffrey David Berger on 28 March 2019
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
18 May 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2017 AA Micro company accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Riversfeld Properties Limited as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Eltee Equipments Limited as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Denehurst Limited as a person with significant control on 6 April 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
28 Jun 2016 AD02 Register inspection address has been changed to Baveno House Regents Park Road London N3 3LF
28 Jun 2016 CH01 Director's details changed for Mr Geoffrey David Berger on 1 June 2016
05 May 2016 AA Micro company accounts made up to 31 March 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from 2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3
20 Jan 2015 AP01 Appointment of Mr Richard Mansell as a director on 14 January 2015
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3
10 May 2014 MR01 Registration of charge 066301970006
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 Jun 2013 CH01 Director's details changed for Mr Geoffrey David Berger on 5 December 2011
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011