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L51 DEVELOPMENTS LIMITED

Company number 12654261

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR01	Registration of charge 126542610002, created on 13 February 2024	View PDF Registration of charge 126542610002, created on 13 February 2024 - link opens in a new window - 41 pages (41 pages)
22 Jan 2024	MR04	Satisfaction of charge 126542610001 in full	View PDF Satisfaction of charge 126542610001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 1,065,550	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 1,065,550 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	MR01	Registration of charge 126542610001, created on 13 April 2022	View PDF Registration of charge 126542610001, created on 13 April 2022 - link opens in a new window - 41 pages (41 pages)
21 Apr 2022	PSC07	Cessation of Susan Kilbane as a person with significant control on 13 April 2022	View PDF Cessation of Susan Kilbane as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Edward Kilbane as a person with significant control on 13 April 2022	View PDF Cessation of Edward Kilbane as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC02	Notification of Strategic Resources Limited as a person with significant control on 13 April 2022	View PDF Notification of Strategic Resources Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 1,000,003	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 1,000,003 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Alexander John Charles Duce as a director on 13 April 2022	View PDF Appointment of Mr Alexander John Charles Duce as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from 3rd Floor Nelson House 23-27 Moulsham St Chelmsford CM2 0XQ United Kingdom to 51 Bridle Road Bootle Mersyside L30 4XE on 21 February 2022	View PDF Registered office address changed from 3rd Floor Nelson House 23-27 Moulsham St Chelmsford CM2 0XQ United Kingdom to 51 Bridle Road Bootle Mersyside L30 4XE on 21 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AP01	Appointment of Mr Roland John Bernard Duce as a director on 1 October 2020	View PDF Appointment of Mr Roland John Bernard Duce as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 2	View PDF Incorporation Statement of capital on 2020-06-08 GBP 2 - link opens in a new window - 37 pages (37 pages)

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L51 DEVELOPMENTS LIMITED

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