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LCHO REALISATIONS LIMITED

Company number 13974943

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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)
07 Jan 2025	TM01	Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024	View PDF Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	PSC05	Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024	View PDF Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	CERTNM	Company name changed octagon (hampton crt) LIMITED\certificate issued on 24/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18	View PDF Company name changed octagon (hampton crt) LIMITED\certificate issued on 24/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 13 March 2023	View PDF Second filing of Confirmation Statement dated 13 March 2023 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.	View PDF Confirmation statement made on 13 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024. - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Nicholas Stephen Riggs as a director on 30 June 2022	View PDF Appointment of Mr Nicholas Stephen Riggs as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 139749430001, created on 1 July 2022	View PDF Registration of charge 139749430001, created on 1 July 2022 - link opens in a new window - 45 pages (45 pages)
09 Jun 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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