(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(40 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-08-15
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-08-08: 111.11 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 28th, November 2022
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-09-29
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-10-01
filed on: 1st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022-09-29
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-09-29
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-12-20
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-12-20
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 078869830002 in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019-11-11
filed on: 27th, October 2020
| capital
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 078869830001 in full
filed on: 3rd, June 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 10th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-12-20
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078869830002, created on 2019-12-13
filed on: 18th, December 2019
| mortgage
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2018-12-20
filed on: 23rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 22nd, November 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-12-20
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078869830001, created on 2017-08-08
filed on: 11th, August 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-12-20
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 25th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-12: 100.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-03-17: 100.00 GBP
capital
|
|
(AA01) Current accounting period extended from 2013-12-31 to 2014-06-30
filed on: 23rd, December 2013
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 20th, August 2013
| accounts
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 17th, July 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed london & north properties LIMITEDcertificate issued on 17/07/13
filed on: 17th, July 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2013-07-15
change of name
|
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(SH01) Statement of Capital on 2013-07-09: 100.00 GBP
filed on: 10th, July 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-07-10
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-01-22
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-16
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-16
filed on: 16th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(20 pages)
|