Companies House does not verify the accuracy of the information filed

Advanced company search

LAFONE PROPERTIES LIMITED

Company number 11239590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Virginia Morris on 20 February 2019	View PDF Director's details changed for Mrs Virginia Morris on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Penelope Moira Catherine Beare on 20 February 2019	View PDF Director's details changed for Mr Penelope Moira Catherine Beare on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mrs Virginia Morris as a director on 20 February 2019	View PDF Appointment of Mrs Virginia Morris as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Penelope Moira Catherine Beare as a director on 20 February 2019	View PDF Appointment of Mr Penelope Moira Catherine Beare as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Nicholas Arthur Patrick Hills as a director on 20 February 2019	View PDF Appointment of Mr Nicholas Arthur Patrick Hills as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Alexander Frank Henry Hills as a director on 20 February 2019	View PDF Appointment of Mr Alexander Frank Henry Hills as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mrs Nicola Stitchman as a director on 20 February 2019	View PDF Appointment of Mrs Nicola Stitchman as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH02	Sub-division of shares on 20 February 2019	View PDF Sub-division of shares on 20 February 2019 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to allot 20/02/2019	View PDF Resolutions RES13 ‐ Directors be authorised to allot 20/02/2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	MR01	Registration of charge 112395900001, created on 22 February 2019	View PDF Registration of charge 112395900001, created on 22 February 2019 - link opens in a new window - 32 pages (32 pages)
26 Mar 2018	AD01	Registered office address changed from Suite Ltd 11 st Jame's Place London SW1A 1NP United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 26 March 2018	View PDF Registered office address changed from Suite Ltd 11 st Jame's Place London SW1A 1NP United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 26 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?