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LAKENHEATH PROPERTY MANAGEMENT LIMITED

Company number 09206161

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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)
01 Mar 2016	TM02	Termination of appointment of Justin Bhalla as a secretary on 26 February 2016	View PDF Termination of appointment of Justin Bhalla as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP03	Appointment of Jay Patel as a secretary on 26 February 2016	View PDF Appointment of Jay Patel as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,001	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,001 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AP03	Appointment of Mr Justin Bhalla as a secretary on 24 September 2014	View PDF Appointment of Mr Justin Bhalla as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 30,001	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR01	Registration of charge 092061610001, created on 4 November 2014	View PDF Registration of charge 092061610001, created on 4 November 2014 - link opens in a new window - 33 pages (33 pages)
30 Sep 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 September 2014	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Hugo Marcus Vernon Black as a director on 17 September 2014	View PDF Appointment of Hugo Marcus Vernon Black as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Jason Oram as a director on 17 September 2014	View PDF Appointment of Jason Oram as a director on 17 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 17 September 2014	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Hbjg Limited as a director on 17 September 2014	View PDF Termination of appointment of Hbjg Limited as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to 15 Sloane Square London SW1W 8ER on 26 September 2014	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER to 15 Sloane Square London SW1W 8ER on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CERTNM	Company name changed ensco 468 LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-17	View PDF Company name changed ensco 468 LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-17 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 15 Sloane Square London SW1W 8ER on 23 September 2014	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 15 Sloane Square London SW1W 8ER on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

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