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LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED

Company number 08080568

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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)
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Jul 2016 CH01 Director's details changed for Mr John Stephen Long on 7 July 2016
28 Jun 2016 AP01 Appointment of Mr John Stephen Long as a director on 28 June 2016
28 Jun 2016 TM01 Termination of appointment of Kenneth James Stewart as a director on 27 June 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
20 Apr 2016 AP01 Appointment of Mr David Partington as a director on 20 April 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Sep 2015 TM01 Termination of appointment of Kerry Hughes as a director on 11 September 2015
23 Jul 2015 MR01 Registration of charge 080805680001, created on 17 July 2015
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
10 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Sep 2014 CERTNM Company name changed lincolnshire licences LTD\certificate issued on 05/09/14
  • RES15 ‐ Change company name resolution on 2014-05-29
05 Sep 2014 NM06 Change of name with request to seek comments from relevant body
04 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-29
04 Jun 2014 CONNOT Change of name notice
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Sep 2013 CERTNM Company name changed south tyneside P.I.f LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
04 Jul 2013 CERTNM Company name changed bhh (stafford) LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
04 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2012 NEWINC Incorporation