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LALL BRAY RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 09509839

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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 Oct 2018 PSC07 Cessation of Luke Edward Searle as a person with significant control on 30 September 2018
03 Oct 2018 AD01 Registered office address changed from Frederick House Brewer Street Maidstone Kent ME14 1RY England to 251 Maidstone Road Rochester ME1 3DB on 3 October 2018
02 Oct 2018 TM01 Termination of appointment of Luke Edward Searle as a director on 1 October 2018
04 Jul 2018 PSC07 Cessation of Shahan Lall as a person with significant control on 4 July 2018
04 Jul 2018 PSC01 Notification of Luke Edward Searle as a person with significant control on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Timothy Glen Coe as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Luke Edward Searle as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Timothy Glen Coe as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Shahan Lall as a director on 4 July 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AD01 Registered office address changed from 6 Clarendon Place, King Street Maidstone ME14 1BQ England to Frederick House Brewer Street Maidstone Kent ME14 1RY on 3 January 2018
11 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AD01 Registered office address changed from Suite 2 Frederick House Brewer Street Maidstone Kent ME14 1RY England to 6 Clarendon Place, King Street Maidstone ME14 1BQ on 21 December 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
22 Jan 2016 AD01 Registered office address changed from 6 Clarendon Place Maidstone Kent ME14 1BQ United Kingdom to Suite 2 Frederick House Brewer Street Maidstone Kent ME14 1RY on 22 January 2016
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 SH08 Change of share class name or designation
27 May 2015 MR01 Registration of charge 095098390001, created on 26 May 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)