LIGHTSTONE PROPERTIES LIMITED

04546581
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Mar 2024 capital Notice of cancellation of shares 5 Buy now
04 Mar 2024 accounts Annual Accounts 10 Buy now
04 Mar 2024 capital Return of purchase of own shares 4 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Feb 2023 capital Notice of cancellation of shares 5 Buy now
14 Feb 2023 capital Return of purchase of own shares 4 Buy now
08 Dec 2022 accounts Annual Accounts 8 Buy now
04 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2022 capital Statement of capital (Section 108) 4 Buy now
04 Oct 2022 insolvency Solvency Statement dated 07/09/22 1 Buy now
04 Oct 2022 resolution Resolution 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
17 Jan 2022 accounts Annual Accounts 9 Buy now
24 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 May 2021 capital Return of Allotment of shares 4 Buy now
12 Mar 2021 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Robert John Ramsdale) 2 Buy now
14 Apr 2020 accounts Annual Accounts 18 Buy now
03 Mar 2020 officers Change of particulars for director (Robert Edward Lindo) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Robert John Ramsdale) 2 Buy now
17 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Robert John Ramsdale) 2 Buy now
19 Jun 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Katten Muchin Rosenman Uk Llp) 1 Buy now
15 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2019 accounts Annual Accounts 18 Buy now
15 Nov 2018 officers Change of particulars for director (Robert Edward Lindo) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 26 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2017 officers Change of particulars for director (Robert Edward Lindo) 2 Buy now
20 Mar 2017 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
20 Mar 2017 officers Appointment of corporate secretary (Katten Muchin Rosenman Uk Llp) 2 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2017 incorporation Re Registration Memorandum Articles 53 Buy now
27 Jan 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Jan 2017 resolution Resolution 1 Buy now
27 Jan 2017 change-of-name Reregistration Public To Private Company 2 Buy now
13 Dec 2016 accounts Annual Accounts 25 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
03 Mar 2016 accounts Annual Accounts 23 Buy now
15 Feb 2016 officers Termination of appointment of secretary (Susan Carol Fadil) 1 Buy now
15 Feb 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2015 officers Change of particulars for director (Robert Edward Lindo) 2 Buy now
06 Oct 2015 annual-return Annual Return 15 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Robert John Ramsdale) 2 Buy now
16 Apr 2015 accounts Annual Accounts 23 Buy now
06 Nov 2014 capital Return of Allotment of shares 7 Buy now
03 Nov 2014 annual-return Annual Return 15 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Robert John Ramsdale) 2 Buy now
07 Aug 2014 capital Return of Allotment of shares 22 Buy now
24 Apr 2014 capital Return of Allotment of shares 21 Buy now
05 Mar 2014 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
04 Mar 2014 accounts Annual Accounts 25 Buy now
08 Oct 2013 annual-return Annual Return 36 Buy now
07 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
31 Jan 2013 accounts Annual Accounts 26 Buy now
02 Oct 2012 annual-return Annual Return 37 Buy now
03 Apr 2012 accounts Annual Accounts 26 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 address Move Registers To Sail Company 1 Buy now
28 Oct 2011 annual-return Annual Return 36 Buy now
19 Oct 2011 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
03 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mrs Susan Carol Fadil) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Mrs Astrid Deborah Ingman) 2 Buy now
02 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 accounts Annual Accounts 26 Buy now
18 Nov 2010 officers Change of particulars for secretary (Mrs Susan Carol Fadil) 2 Buy now
22 Oct 2010 officers Termination of appointment of secretary (Robert Hillhouse) 1 Buy now
27 Sep 2010 annual-return Annual Return 37 Buy now
15 Jul 2010 capital Return of Allotment of shares 22 Buy now
14 Jul 2010 capital Return of Allotment of shares 22 Buy now
14 Jul 2010 capital Return of Allotment of shares 22 Buy now
12 Mar 2010 accounts Annual Accounts 27 Buy now
04 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 capital Return of Allotment of shares 22 Buy now
21 Oct 2009 officers Change of particulars for director (Astrid Deborah Ingman) 2 Buy now