LYPPARD GRANGE PROPERTIES LIMITED

Company number 07919349

Date	Type	Description	View / Download
22 Jun 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jun 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
02 May 2018	AD01	Registered office address changed from F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ England to Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ on 2 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE England to F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ on 10 July 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE on 27 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10	(3 pages)
29 Sep 2015	MR01	Registration of charge 079193490005, created on 15 September 2015	(26 pages)
18 Sep 2015	MR01	Registration of charge 079193490004, created on 15 September 2015	(16 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10	(3 pages)
29 Jan 2015	TM02	Termination of appointment of Itca (Gb) Limited as a secretary on 23 January 2014	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
28 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)

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