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LA QUINTA PROPERTY LIMITED

Company number 07816099

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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)
07 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 SH10 Particulars of variation of rights attached to shares
27 Jan 2023 SH08 Change of share class name or designation
29 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
28 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 AP01 Appointment of Mr Nicholas Cox as a director on 19 October 2022
02 Nov 2022 AP03 Appointment of Jecy Kunju Kunju as a secretary on 19 October 2022
22 Sep 2022 TM01 Termination of appointment of Diana Ramirez as a director on 1 August 2022
22 Sep 2022 AP01 Appointment of Mrs Jecy Kunju Kunju as a director on 1 August 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
30 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
15 Apr 2021 CH01 Director's details changed for Ms Diana Ramirez on 13 April 2021
15 Apr 2021 AD01 Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 15 April 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
20 Jun 2018 MR01 Registration of charge 078160990001, created on 4 June 2018
06 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017