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LCP PROPERTY HOLDINGS LTD

Company number 13202592

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Anthony John Walters on 3 October 2022	View PDF Director's details changed for Mr Anthony John Walters on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Anthony John Walters as a person with significant control on 3 October 2022	View PDF Change of details for Mr Anthony John Walters as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC01	Notification of Anthony John Walters as a person with significant control on 15 July 2021	View PDF Notification of Anthony John Walters as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Anthony Walters as a director on 15 July 2021	View PDF Appointment of Mr Anthony Walters as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 July 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 20 July 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP03	Appointment of Mr Ross Clephane as a secretary on 15 July 2021	View PDF Appointment of Mr Ross Clephane as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 July 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 July 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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