CS01 |
Confirmation statement with no updates 2024/01/17
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2024/01/15
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2023/09/08
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/05.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/17
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/01/03 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/24.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/24
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/24.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/25
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/09
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR England on 2022/06/29 to Lancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, Bristol BS30 9UT
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Woodberry Grove London N12 0DR England on 2022/06/15 to Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 2022/06/01, company appointed a new person to the position of a secretary
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/06/01
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 2022/06/08 to 2 Woodberry Grove London N12 0DR
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/17
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2022/01/18
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd England on 2022/01/19 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 2022/01/18, company appointed a new person to the position of a secretary
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/08/28
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
39.00 GBP is the capital in company's statement on 2021/08/28
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2021
| incorporation
|
Free Download
(21 pages)
|