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LOTUS PROPERTY HOLDCO LIMITED

Company number NI659022

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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)
30 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 May 2024	CERTNM	Company name changed lotus property (t&d) LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed lotus property (t&d) LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	PSC02	Notification of Maritime Trustees Limited as a person with significant control on 5 October 2023	View PDF Notification of Maritime Trustees Limited as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Van P Holdings Limited as a person with significant control on 5 October 2023	View PDF Cessation of Van P Holdings Limited as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Mar 2021	CH01	Director's details changed for Alastair Coulson on 24 March 2021	View PDF Director's details changed for Alastair Coulson on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	MR04	Satisfaction of charge NI6590220001 in full	View PDF Satisfaction of charge NI6590220001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	MR01	Registration of charge NI6590220001, created on 4 February 2020	View PDF Registration of charge NI6590220001, created on 4 February 2020 - link opens in a new window - 34 pages (34 pages)
17 Apr 2019	PSC01	Notification of Kathleen Murdock as a person with significant control on 7 March 2019	View PDF Notification of Kathleen Murdock as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC02	Notification of Van P Holdings Limited as a person with significant control on 7 March 2019	View PDF Notification of Van P Holdings Limited as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Van P Enterprises Limited as a person with significant control on 7 March 2019	View PDF Cessation of Van P Enterprises Limited as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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LOTUS PROPERTY HOLDCO LIMITED

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