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LML ESTATES LIMITED

Company number 14031693

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	MR04	Satisfaction of charge 140316930001 in full	View PDF Satisfaction of charge 140316930001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	AAMD	Amended total exemption full accounts made up to 30 April 2024	View PDF Amended total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
26 Nov 2024	AAMD	Amended total exemption full accounts made up to 30 April 2023	View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 420	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 420 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2023	MR01	Registration of charge 140316930002, created on 17 August 2023	View PDF Registration of charge 140316930002, created on 17 August 2023 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	AD01	Registered office address changed from 4 Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 16 June 2023	View PDF Registered office address changed from 4 Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from The Tiltyard Oxford Road Donnington Newbury RG14 3AA England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 16 June 2023	View PDF Registered office address changed from The Tiltyard Oxford Road Donnington Newbury RG14 3AA England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to The Tiltyard Oxford Road Donnington Newbury RG14 3AA on 16 June 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to The Tiltyard Oxford Road Donnington Newbury RG14 3AA on 16 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC07	Cessation of Joshua Wiliam Mannings as a person with significant control on 24 May 2022	View PDF Cessation of Joshua Wiliam Mannings as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MR01	Registration of charge 140316930001, created on 30 May 2022	View PDF Registration of charge 140316930001, created on 30 May 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	PSC04	Change of details for Mr Joshua Wiliam Mannings as a person with significant control on 12 May 2022	View PDF Change of details for Mr Joshua Wiliam Mannings as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Joshua Wiliam Mannings as a director on 12 May 2022	View PDF Termination of appointment of Joshua Wiliam Mannings as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 120 - link opens in a new window - 15 pages (15 pages)

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LML ESTATES LIMITED

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