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LALAPANZI PROPERTY INVESTMENT LTD

Company number 11931290

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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)
11 Jan 2024 AD01 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 11 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with updates
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 PSC01 Notification of Dianna Bronwen Chattaway as a person with significant control on 8 April 2019
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 15
28 Nov 2019 PSC01 Notification of William John Price as a person with significant control on 8 April 2019
28 Nov 2019 PSC01 Notification of Marilyn Bronwen Price as a person with significant control on 8 April 2019
28 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 28 November 2019
28 Nov 2019 AP01 Appointment of Mrs Dianna Bronwen Chattaway as a director on 8 April 2019
28 Nov 2019 AP01 Appointment of Mr William John Price as a director on 8 April 2019
28 Nov 2019 TM01 Termination of appointment of Stuart Mcgreevy as a director on 8 April 2019
28 Nov 2019 AP01 Appointment of Mrs Marilyn Bronwen Price as a director on 8 April 2019
14 Oct 2019 AP01 Appointment of Mr Stuart Mcgreevy as a director on 8 April 2019
09 Oct 2019 TM01 Termination of appointment of Stuart Mcgreevy as a director on 8 April 2019
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 10