LOSTWOOD PROPERTIES LIMITED

00970129
115 MOUNT STREET LONDON UNITED KINGDOM W1K 3NQ

Documents

Documents
Date Category Description Pages
25 Mar 2024 accounts Annual Accounts 9 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2023 accounts Annual Accounts 9 Buy now
22 Feb 2023 officers Appointment of director (Mr Richard Michael Holman) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Change of particulars for director (Miss Janice Meryan Holman) 2 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Edward Nicholas Reed) 1 Buy now
29 Apr 2021 officers Appointment of director (Mr John Richard Charles Arkwright) 2 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Mrs Diane Elizabeth Holman) 2 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
03 Dec 2019 officers Change of particulars for director (Mrs Diane Elizabeth Holman) 2 Buy now
21 Nov 2019 officers Change of particulars for director (Mrs Diane Elizabeth Holman) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Oct 2019 officers Termination of appointment of director (Andrew Jonathan Conder) 1 Buy now
29 Jul 2019 officers Appointment of director (Gemma Nicole Schultz) 3 Buy now
29 Jul 2019 officers Appointment of director (Mr Richard Trevenan Holman) 3 Buy now
05 Jan 2019 accounts Annual Accounts 8 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 8 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 officers Appointment of director (Mr Andrew Jonathan Conder) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Miss Janice Meryan Holman) 3 Buy now
09 Jan 2017 accounts Annual Accounts 12 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2016 incorporation Memorandum Articles 7 Buy now
17 Nov 2016 resolution Resolution 1 Buy now
12 Jan 2016 accounts Annual Accounts 12 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 capital Return of Allotment of shares 4 Buy now
08 Jul 2015 incorporation Memorandum Articles 9 Buy now
08 Jul 2015 resolution Resolution 3 Buy now
02 Jan 2015 accounts Annual Accounts 14 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
22 May 2014 auditors Auditors Resignation Company 1 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Change of particulars for director (Diane Elizabeth Holman) 2 Buy now
17 Jun 2013 officers Appointment of director (Diane Elizabeth Holman) 3 Buy now
10 Jun 2013 officers Termination of appointment of director (Heather Holman) 2 Buy now
06 Jan 2013 accounts Annual Accounts 15 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 accounts Annual Accounts 16 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Alan Clarke) 1 Buy now
25 Nov 2010 accounts Annual Accounts 15 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
10 Dec 2009 accounts Annual Accounts 15 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Heather Holman) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Miss Janice Meryan Holman) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Alan Michael Clarke) 1 Buy now
28 Nov 2008 accounts Annual Accounts 15 Buy now
26 Nov 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
19 Nov 2008 resolution Resolution 1 Buy now
20 Mar 2008 officers Director's change of particulars / edward reed / 07/03/2008 1 Buy now
20 Nov 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 15 Buy now
03 Jan 2007 accounts Annual Accounts 14 Buy now
22 Nov 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
22 Nov 2006 address Location of debenture register 1 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
01 Dec 2005 accounts Annual Accounts 15 Buy now
27 Nov 2005 annual-return Return made up to 17/11/05; full list of members 3 Buy now
27 Nov 2005 address Location of debenture register 1 Buy now
20 Dec 2004 accounts Annual Accounts 13 Buy now
23 Nov 2004 annual-return Return made up to 17/11/04; full list of members 8 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
21 Nov 2003 annual-return Return made up to 17/11/03; full list of members 8 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
21 Sep 2003 accounts Annual Accounts 13 Buy now
21 Nov 2002 annual-return Return made up to 17/11/02; full list of members 8 Buy now
12 Jul 2002 accounts Annual Accounts 12 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers New secretary appointed 2 Buy now
21 Nov 2001 annual-return Return made up to 17/11/01; full list of members 8 Buy now
14 Nov 2001 officers Director's particulars changed 1 Buy now
08 Oct 2001 accounts Annual Accounts 12 Buy now
26 Sep 2001 address Registered office changed on 26/09/01 from: tyane, golden bank, falmouth, cornwall 1 Buy now
21 Nov 2000 annual-return Return made up to 17/11/00; full list of members 8 Buy now
09 Nov 2000 accounts Annual Accounts 12 Buy now
23 Nov 1999 annual-return Return made up to 17/11/99; full list of members 9 Buy now
19 Nov 1999 accounts Annual Accounts 13 Buy now
19 Nov 1998 annual-return Return made up to 17/11/98; full list of members 9 Buy now
07 Oct 1998 accounts Annual Accounts 13 Buy now
19 Nov 1997 annual-return Return made up to 17/11/97; full list of members 9 Buy now
19 Sep 1997 accounts Annual Accounts 13 Buy now
21 Nov 1996 annual-return Return made up to 17/11/96; full list of members 9 Buy now
09 Oct 1996 accounts Annual Accounts 13 Buy now
22 Nov 1995 annual-return Return made up to 17/11/95; full list of members 10 Buy now
30 Aug 1995 accounts Annual Accounts 14 Buy now