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STRUCTADENE (LBG) PROPERTIES LIMITED

Company number 09130142

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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)
04 Jul 2024 AA Accounts for a small company made up to 30 September 2023
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
19 Dec 2023 AP01 Appointment of Mr James Neil Thomson as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
07 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
25 Jul 2022 CH01 Director's details changed for Mr David Alan Pearlman on 18 July 2022
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
09 Jul 2021 AA Accounts for a small company made up to 30 September 2020
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
14 Jun 2019 MR01 Registration of charge 091301420002, created on 7 June 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Aug 2017 AP01 Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Apr 2016 AA Full accounts made up to 30 September 2015