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LG MG PROPERTIES LTD

Company number 09778428

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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)
09 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
10 Jun 2024 AP01 Appointment of Mr Daniel Joseph Gath as a director on 10 June 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Sep 2022 PSC04 Change of details for Mr Matthew James Gath as a person with significant control on 6 April 2016
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2022 MR04 Satisfaction of charge 097784280001 in full
02 Aug 2022 MR04 Satisfaction of charge 097784280002 in full
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
04 May 2021 TM02 Termination of appointment of Karen Marie Thomas as a secretary on 1 May 2021
26 Apr 2021 AA Micro company accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
06 Nov 2015 AD01 Registered office address changed from C/O Yorvik Homes Ltd 4 First Foor, 4 Audax Court Audax Close York YO30 4RB England to 4 Audax Court Audax Close York YO30 4RB on 6 November 2015
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AD01 Registered office address changed from 4 Audax Court Audax Close York YO30 4RB United Kingdom to C/O Yorvik Homes Ltd 4 First Foor, 4 Audax Court Audax Close York YO30 4RB on 21 October 2015