L.C.P. REAL ESTATE LIMITED

05465434
L C P HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Change of particulars for secretary (Mr Benjamin William James Lee) 1 Buy now
09 Jul 2024 officers Appointment of secretary (Mr Benjamin William James Lee) 2 Buy now
05 Jul 2024 officers Termination of appointment of secretary (Christopher Winsley Tranter) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Christopher Winsley Tranter) 1 Buy now
18 Jun 2024 officers Appointment of director (Mr Benjamin James William Lee) 2 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 14 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 14 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Sebastian Sam Macdonald-Hall) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 15 Buy now
20 Jul 2021 officers Appointment of director (Mr James Iain Stanley Buchanan) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Nicholas John Burgess) 1 Buy now
10 Nov 2020 accounts Annual Accounts 15 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 15 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 16 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 16 Buy now
17 Aug 2017 officers Termination of appointment of director (Steven Featherstone) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 20 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
22 Apr 2016 officers Appointment of director (Mr Anthony Michael Chandris) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Michael Demetrius Chandris) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (John Demetrius Chandris) 1 Buy now
26 Feb 2016 officers Appointment of director (Mr Sebastian Sam Macdonald-Hall) 2 Buy now
05 Feb 2016 officers Appointment of secretary (Mr Christopher Winsley Tranter) 2 Buy now
05 Feb 2016 officers Termination of appointment of secretary (Stephen John Massey) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Stephen John Massey) 1 Buy now
09 Nov 2015 accounts Annual Accounts 19 Buy now
31 Jul 2015 officers Appointment of director (Mr Dimitri John Chandris) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Emmanuel Anthony Tomazos) 1 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
03 Nov 2014 accounts Annual Accounts 19 Buy now
23 Jul 2014 mortgage Statement of release/cease from a charge 6 Buy now
23 Jul 2014 mortgage Statement of release/cease from a charge 6 Buy now
02 Jul 2014 officers Termination of appointment of director (Stephen Carlin) 1 Buy now
17 Jun 2014 annual-return Annual Return 9 Buy now
23 May 2014 mortgage Statement of release/cease from a charge 1 Buy now
23 Sep 2013 accounts Annual Accounts 18 Buy now
14 Aug 2013 mortgage Registration of a charge 27 Buy now
14 Jun 2013 annual-return Annual Return 9 Buy now
03 Jan 2013 officers Termination of appointment of director (Dorothy Hopkins) 1 Buy now
24 Dec 2012 accounts Annual Accounts 18 Buy now
17 Dec 2012 auditors Auditors Resignation Company 2 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
28 May 2012 annual-return Annual Return 9 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 12 Buy now
12 Oct 2011 accounts Annual Accounts 18 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
22 Feb 2011 mortgage Particulars of a mortgage or charge 17 Buy now
29 Oct 2010 accounts Annual Accounts 18 Buy now
08 Sep 2010 officers Change of particulars for director (Emmanuel Anthony Tomazos) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Nicholas John Burgess) 2 Buy now
18 Jun 2010 annual-return Annual Return 10 Buy now
18 Jun 2010 officers Change of particulars for secretary (Stephen John Massey) 1 Buy now
18 Jun 2010 officers Change of particulars for director (Dorothy Margaret Hopkins) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Steven Featherstone) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Caspar Macdonald-Hall) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Anthony Tomazos) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Christopher Winsley Tranter) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Stephen John Massey) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Michael Demetrius Chandris) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Roger Hyvester Hamblin) 2 Buy now
18 Jun 2010 officers Change of particulars for director (James Andrew Fife) 2 Buy now
18 Jun 2010 officers Change of particulars for director (John Demetrius Chandris) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Stephen William Carlin) 2 Buy now
28 Jan 2010 accounts Annual Accounts 18 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 7 Buy now
09 Apr 2009 capital Ad 27/03/09\gbp si 60000000@1=60000000\gbp ic 100/60000100\ 2 Buy now
09 Apr 2009 incorporation Memorandum Articles 5 Buy now
09 Apr 2009 capital Nc inc already adjusted 27/03/09 1 Buy now
09 Apr 2009 resolution Resolution 1 Buy now
13 Nov 2008 accounts Annual Accounts 18 Buy now
22 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
08 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 14 Buy now
03 Jul 2008 officers Director's change of particulars / anthony tomazos / 08/05/2008 1 Buy now
30 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 14 Buy now
17 Jun 2008 annual-return Return made up to 27/05/08; no change of members 12 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
24 Sep 2007 accounts Annual Accounts 18 Buy now
18 Jun 2007 annual-return Return made up to 27/05/07; no change of members 11 Buy now
28 Dec 2006 mortgage Particulars of mortgage/charge 14 Buy now
28 Sep 2006 accounts Annual Accounts 18 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 annual-return Return made up to 27/05/06; full list of members 12 Buy now
31 Oct 2005 mortgage Particulars of mortgage/charge 28 Buy now
02 Aug 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers New director appointed 3 Buy now
27 Jul 2005 officers New director appointed 3 Buy now
21 Jul 2005 capital Ad 11/07/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers New director appointed 2 Buy now