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LISTED PROPERTIES INVESTMENT LIMITED

Company number 13397773

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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)
30 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	MR01	Registration of charge 133977730003, created on 9 February 2024	View PDF Registration of charge 133977730003, created on 9 February 2024 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	CH01	Director's details changed for Mr James Shulman on 17 November 2023	View PDF Director's details changed for Mr James Shulman on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from 262 High Road High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 10 November 2023	View PDF Registered office address changed from 262 High Road High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC07	Cessation of Jonathan Richard Webber as a person with significant control on 6 September 2023	View PDF Cessation of Jonathan Richard Webber as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	TM01	Termination of appointment of Jonathan Richard Webber as a director on 5 September 2023	View PDF Termination of appointment of Jonathan Richard Webber as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr James Shulman as a director on 5 September 2023	View PDF Appointment of Mr James Shulman as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	MR01	Registration of charge 133977730001, created on 9 September 2022	View PDF Registration of charge 133977730001, created on 9 September 2022 - link opens in a new window - 17 pages (17 pages)
16 Sep 2022	MR01	Registration of charge 133977730002, created on 9 September 2022	View PDF Registration of charge 133977730002, created on 9 September 2022 - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	PSC07	Cessation of Tyrone Sean Fitzgerald as a person with significant control on 1 October 2021	View PDF Cessation of Tyrone Sean Fitzgerald as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	TM01	Termination of appointment of Tyrone Sean Fitzgerald as a director on 1 October 2021	View PDF Termination of appointment of Tyrone Sean Fitzgerald as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of James Shulman as a person with significant control on 17 May 2021	View PDF Notification of James Shulman as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC04	Change of details for Mr Jonathan Richard Webber as a person with significant control on 17 May 2021	View PDF Change of details for Mr Jonathan Richard Webber as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Julian Tendler as a person with significant control on 17 May 2021	View PDF Notification of Julian Tendler as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Tyrone Sean Fitzgerald as a person with significant control on 17 May 2021	View PDF Notification of Tyrone Sean Fitzgerald as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 4 - link opens in a new window - 11 pages (11 pages)

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