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LSAV (STRATFORD) GP4 LIMITED

Company number 08751629

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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)
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016 AP01 Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
27 Jul 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
10 Sep 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
04 Apr 2015 MR01 Registration of charge 087516290004, created on 27 March 2015
31 Mar 2015 MR01 Registration of charge 087516290003, created on 27 March 2015
25 Mar 2015 MR04 Satisfaction of charge 087516290002 in full
25 Mar 2015 MR04 Satisfaction of charge 087516290001 in full
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
11 Sep 2014 MR01 Registration of charge 087516290001, created on 1 September 2014
11 Sep 2014 MR01 Registration of charge 087516290002, created on 1 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
28 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-28
  • GBP 1