Companies House does not verify the accuracy of the information filed

Advanced company search

STRUCTADENE (LBG) PROPERTIES LIMITED

Company number 09130142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Alan Pearlman on 17 April 2015	View PDF Director's details changed for Mr David Alan Pearlman on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH03	Secretary's details changed for Howard Pearlman on 17 April 2015	View PDF Secretary's details changed for Howard Pearlman on 17 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	MR01	Registration of charge 091301420001	View PDF Registration of charge 091301420001 - link opens in a new window - 70 pages (70 pages)
12 Aug 2014	AD01	Registered office address changed from Quadrant Square 6Th Floor 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 August 2014	View PDF Registered office address changed from Quadrant Square 6Th Floor 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	CERTNM	Company name changed structadene newco 2 LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	View PDF Company name changed structadene newco 2 LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?