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LEPINE PROPERTIES LIMITED

Company number 09928548

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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)
29 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Nov 2019 AP01 Appointment of Mrs Joanna Mary Oakley as a director on 1 April 2019
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 MR01 Registration of charge 099285480004, created on 27 June 2019
11 Jul 2019 MR01 Registration of charge 099285480003, created on 27 June 2019
18 Feb 2019 MR04 Satisfaction of charge 099285480002 in full
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
09 Oct 2018 AP01 Appointment of Mr Kieran Alan Lepine Oakley as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Ryan Terrence Oakley as a director on 1 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 102
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 102
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr Craig Howard Adcock as a director on 7 June 2018
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
04 Dec 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
26 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
20 Apr 2016 MR01 Registration of charge 099285480001, created on 31 March 2016
20 Apr 2016 MR01 Registration of charge 099285480002, created on 31 March 2016
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 100