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LXI PROPERTY HOLDINGS 1 LIMITED

Company number 10648443

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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)
14 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 5,996
20 Mar 2020 MR01 Registration of charge 106484430015, created on 20 March 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 MR01 Registration of charge 106484430014, created on 21 June 2019
13 Jun 2019 MR01 Registration of charge 106484430013, created on 10 June 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,997
05 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
29 Mar 2019 AP01 Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019
08 Mar 2019 MR01 Registration of charge 106484430012, created on 7 March 2019
06 Feb 2019 MR01 Registration of charge 106484430011, created on 4 February 2019
11 Dec 2018 MR01 Registration of charge 106484430010, created on 7 December 2018
15 Oct 2018 AA Full accounts made up to 31 March 2018
13 Sep 2018 AP01 Appointment of Mr Simon Lee as a director on 10 September 2018
11 Sep 2018 AP01 Appointment of Mr Jamie Nigel Beale as a director on 10 September 2018
11 Sep 2018 TM01 Termination of appointment of Colin Deverell Smith as a director on 10 September 2018
11 Sep 2018 TM01 Termination of appointment of Jeannette Elaine Etherden as a director on 10 September 2018
11 Sep 2018 TM01 Termination of appointment of John Liberty Cartwright as a director on 10 September 2018
29 Aug 2018 MR01 Registration of charge 106484430009, created on 29 August 2018
21 Aug 2018 MR01 Registration of charge 106484430008, created on 10 August 2018
14 Aug 2018 MR01 Registration of charge 106484430007, created on 10 August 2018
08 Aug 2018 MR01 Registration of charge 106484430006, created on 7 August 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 3,997
05 Jul 2018 MR01 Registration of charge 106484430005, created on 4 July 2018