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LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED

Company number 07575663

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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)
21 Apr 2016 CH01 Director's details changed for Paul Caplan on 1 January 2016
20 Apr 2016 MR01 Registration of charge 075756630005, created on 14 April 2016
13 Apr 2016 MR01 Registration of charge 075756630003, created on 5 April 2016
13 Apr 2016 MR01 Registration of charge 075756630004, created on 5 April 2016
23 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 172,528
11 Dec 2014 AA Accounts for a small company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 172,528
29 Nov 2013 AA Accounts for a small company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 172,528
09 May 2012 SH08 Change of share class name or designation
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Paul Caplan on 1 April 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 CH01 Director's details changed
01 Jun 2011 TM01 Termination of appointment of Stephen Ingram as a director
01 Jun 2011 TM01 Termination of appointment of David Hanney as a director
12 May 2011 AP01 Appointment of John Llewelyn Graham as a director
12 May 2011 AP01 Appointment of Paul Xaplan as a director
04 May 2011 SH08 Change of share class name or designation