105-106 LANCASTER GATE MANAGEMENT LIMITED

04066540
UNIT 14 HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON EN11 0FJ

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Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Change of particulars for director (Mr Nazim Valimahomed) 2 Buy now
22 Nov 2024 officers Termination of appointment of secretary (Sandrove Brahams & Associates Ltd) 1 Buy now
19 Nov 2024 officers Appointment of corporate secretary (Springfield Secretaries Limited) 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 accounts Annual Accounts 2 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 2 Buy now
17 Jun 2024 officers Change of particulars for corporate secretary (Sandrove Brahams & Associates Ltd) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 2 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 accounts Annual Accounts 2 Buy now
28 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 officers Change of particulars for corporate director (Harella Properties Limited) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 2 Buy now
07 Sep 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 2 Buy now
22 Sep 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 officers Change of particulars for corporate secretary (Sandrove Brahams & Associates Ltd) 1 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 2 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
24 May 2012 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 accounts Annual Accounts 2 Buy now
26 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 officers Change of particulars for corporate secretary (Sandrove Brahams & Associates Ltd) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Nazim Valimahomed) 2 Buy now
24 Jan 2011 officers Change of particulars for corporate director (Harella Properties Limited) 2 Buy now
24 Jan 2011 officers Change of particulars for secretary (Nazim Valimahomed) 1 Buy now
18 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
21 Sep 2010 officers Appointment of corporate secretary (Sandrove Brahams & Associates Ltd) 2 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2009 accounts Annual Accounts 3 Buy now
08 Oct 2009 accounts Annual Accounts 2 Buy now
16 Feb 2009 officers Director appointed harella properties LIMITED 2 Buy now
04 Feb 2009 officers Appointment terminated secretary sandrove brahams & associates LIMITED 1 Buy now
04 Feb 2009 officers Appointment terminated secretary simon hildebrand 1 Buy now
30 Jan 2009 officers Appointment terminated director jaybourne LIMITED 1 Buy now
30 Jan 2009 officers Appointment terminated director michael biberfeld 1 Buy now
30 Jan 2009 officers Director and secretary appointed nazim valimahomed 2 Buy now
15 Sep 2008 annual-return Return made up to 06/09/08; full list of members 6 Buy now
15 Sep 2008 officers Secretary appointed sandrove brahams & associates LIMITED 1 Buy now
15 Sep 2008 officers Secretary appointed mr. Simon harry hildebrand 1 Buy now
15 Sep 2008 address Registered office changed on 15/09/2008 from 19-20 grosvenor street london W1K 4QH 1 Buy now
12 Sep 2008 accounts Annual Accounts 2 Buy now
12 Sep 2008 accounts Annual Accounts 2 Buy now
12 Sep 2008 officers Appointment terminated 1 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from thames house portsmouth road esher surrey KT10 9AD 1 Buy now
12 Sep 2008 officers Appointment terminated secretary michael biberfeld 1 Buy now
24 Oct 2007 annual-return Return made up to 06/09/07; full list of members 9 Buy now
18 Oct 2007 capital Notice of assignment of name or new name to shares 2 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
07 Aug 2007 capital Ad 01/08/07--------- £ si 1@1=1 £ ic 7/8 2 Buy now
11 Oct 2006 accounts Annual Accounts 2 Buy now
20 Sep 2006 annual-return Return made up to 06/09/06; full list of members 8 Buy now
20 Sep 2006 annual-return Return made up to 06/09/05; full list of members 8 Buy now
14 Sep 2005 accounts Annual Accounts 1 Buy now
31 Aug 2005 capital Ad 29/07/05--------- £ si 1@1=1 £ ic 5/6 2 Buy now
22 Jul 2005 accounts Annual Accounts 1 Buy now
29 Nov 2004 capital Ad 12/11/04--------- £ si 1@1=1 £ ic 4/5 2 Buy now
08 Nov 2004 capital Ad 28/10/04--------- £ si 1@1=1 £ ic 3/4 2 Buy now
01 Sep 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
16 Mar 2004 capital Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: 25 north row london W1K 6DJ 1 Buy now
09 Oct 2003 annual-return Return made up to 06/09/03; full list of members 6 Buy now
05 Aug 2003 accounts Annual Accounts 2 Buy now
04 Nov 2002 annual-return Return made up to 06/09/02; full list of members 6 Buy now
04 Nov 2002 officers Director's particulars changed 1 Buy now
30 Oct 2002 resolution Resolution 1 Buy now
02 Aug 2002 capital Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Jul 2002 accounts Annual Accounts 2 Buy now
18 Dec 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
20 Mar 2001 officers Secretary resigned 1 Buy now
13 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
06 Sep 2000 incorporation Incorporation Company 17 Buy now