LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED

Company number 07575663

Date	Type	Description	View / Download
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2024	DS01	Application to strike the company off the register	(1 page)
06 Dec 2023	AP01	Appointment of Mr Dominic James Platt as a director on 5 December 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	(1 page)
14 Sep 2023	MR04	Satisfaction of charge 075756630006 in full	(1 page)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 1	(3 pages)
12 Jul 2023	SH20	Statement by Directors	(1 page)
12 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	(1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(5 pages)
12 Dec 2022	AD01	Registered office address changed from 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ to Jd Sports Ltd Hollins Brook Way Bury BL9 8RR on 12 December 2022	(1 page)
03 Nov 2022	SH08	Change of share class name or designation	(2 pages)
31 Oct 2022	MR04	Satisfaction of charge 075756630005 in full	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
25 Oct 2022	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 14 October 2022	(2 pages)
25 Oct 2022	PSC07	Cessation of John Llewelyn Graham as a person with significant control on 14 October 2022	(1 page)
25 Oct 2022	PSC07	Cessation of Paul Caplan as a person with significant control on 14 October 2022	(1 page)
25 Oct 2022	AA01	Current accounting period extended from 30 December 2022 to 31 January 2023	(1 page)
25 Oct 2022	TM01	Termination of appointment of John Llewelyn Graham as a director on 14 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Peter Turkington as a director on 14 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Paul Caplan as a director on 14 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr Nigel Keen as a director on 14 October 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Neil James Greenhalgh as a director on 14 October 2022	(2 pages)