LASHLAKE PROPERTY LIMITED

00436868
WESTON HILL FARM WESTON ROAD MORETON PINKNEY DAVENTRY NN11 3SN

Documents

Documents
Date Category Description Pages
18 Mar 2025 accounts Annual Accounts 8 Buy now
19 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2024 officers Change of particulars for secretary (Mr Steven Knight) 1 Buy now
19 Nov 2024 officers Change of particulars for director (Mr Charles William Dalrymple Behrens) 2 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2023 officers Change of particulars for secretary (Mr Steven Knight) 1 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Charles William Dalrymple Behrens) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Charles William Dalrymple Behrens) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Charles William Dalrymple Behrens) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Charles William Dalrymple Behrens) 2 Buy now
04 May 2023 officers Termination of appointment of director (Kathleen Shirley Behrens) 1 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 10 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 7 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Appointment of director (Mrs Kathleen Shirley Behrens) 2 Buy now
14 Jan 2019 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 8 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 officers Termination of appointment of director (John Stephen Behrens) 1 Buy now
14 Mar 2017 accounts Annual Accounts 5 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 accounts Annual Accounts 8 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 13 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 20 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
02 May 2012 officers Termination of appointment of director (Nigel Clements) 1 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2012 accounts Annual Accounts 18 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 18 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
25 Aug 2010 officers Change of particulars for director (Nigel Stanford Clements) 2 Buy now
16 Jan 2010 accounts Annual Accounts 17 Buy now
25 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
05 May 2009 officers Appointment terminated secretary david shapter 1 Buy now
05 May 2009 officers Secretary appointed steven knight 2 Buy now
23 Jan 2009 accounts Annual Accounts 18 Buy now
13 Jan 2009 officers Appointment terminated secretary david essex 1 Buy now
13 Jan 2009 officers Secretary appointed david shapter 2 Buy now
05 Jan 2009 officers Appointment terminated secretary david shapter 1 Buy now
05 Jan 2009 officers Secretary appointed david william essex 2 Buy now
20 Aug 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 18 Buy now
16 Oct 2007 annual-return Return made up to 12/08/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 22 Buy now
12 Sep 2006 annual-return Return made up to 12/08/06; full list of members 9 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
15 Nov 2005 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
17 Oct 2005 accounts Annual Accounts 15 Buy now
31 Aug 2005 annual-return Return made up to 12/08/05; full list of members 9 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
05 Jan 2005 accounts Annual Accounts 16 Buy now
13 Sep 2004 annual-return Return made up to 12/08/04; full list of members 9 Buy now
13 May 2004 miscellaneous Miscellaneous 1 Buy now
05 May 2004 officers New secretary appointed 2 Buy now
05 May 2004 officers Secretary resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 May 2004 officers New director appointed 2 Buy now
23 Apr 2004 accounts Annual Accounts 15 Buy now
14 Nov 2003 annual-return Return made up to 12/08/03; full list of members 9 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
21 May 2003 officers New secretary appointed 2 Buy now
10 May 2003 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2002 accounts Annual Accounts 15 Buy now
15 Aug 2002 annual-return Return made up to 12/08/02; full list of members 10 Buy now
16 Aug 2001 accounts Annual Accounts 16 Buy now
16 Aug 2001 annual-return Return made up to 12/08/01; full list of members 9 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
18 Aug 2000 accounts Annual Accounts 16 Buy now
18 Aug 2000 annual-return Return made up to 12/08/00; full list of members 9 Buy now
25 Aug 1999 annual-return Return made up to 12/08/99; change of members 9 Buy now
17 Aug 1999 accounts Annual Accounts 16 Buy now
17 Aug 1998 accounts Annual Accounts 16 Buy now
17 Aug 1998 annual-return Return made up to 12/08/98; full list of members 9 Buy now
15 Aug 1997 annual-return Return made up to 12/08/97; no change of members 7 Buy now
15 Aug 1997 accounts Annual Accounts 16 Buy now
30 Aug 1996 accounts Annual Accounts 16 Buy now
30 Aug 1996 annual-return Return made up to 12/08/96; no change of members 7 Buy now
08 Aug 1996 officers New director appointed 2 Buy now
17 Apr 1996 officers New director appointed 2 Buy now
24 Mar 1996 incorporation Memorandum Articles 68 Buy now
24 Mar 1996 resolution Resolution 1 Buy now
05 Sep 1995 officers New director appointed 2 Buy now
17 Aug 1995 accounts Annual Accounts 15 Buy now