LECONFIELD PROPERTY GROUP LTD

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DateDescription
28/07/2528 July 2025 NewResolutions

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22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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24/01/2524 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-15 with updates

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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05/12/235 December 2023 Cessation of Andrew Ramon Avery De Bertodano as a person with significant control on 2023-12-01

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04/12/234 December 2023 Notification of Callum Alexander Donald Macqueen as a person with significant control on 2023-12-01

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28/11/2328 November 2023 Termination of appointment of Andrew Ramon Avery De Bertodano as a director on 2023-11-15

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14/07/2314 July 2023 Director's details changed for Mr Callum Alexander Donald Macqueen on 2023-07-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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31/12/2131 December 2021 Director's details changed for Mr Tom Clemdon Daukes on 2021-11-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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23/01/2023 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RAMON AVERY DE BERTODANO / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMON AVERY DE BERTODANO / 07/03/2019

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 DIRECTOR APPOINTED MR CALLUM ALEXANDER DONALD MACQUEEN

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 04/09/2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 26 EATON TERRACE BELGRAVIA LONDON SW1W 8TS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMON AVERY DE BERTODANO / 19/07/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMON AVERY DE BERTODANO / 05/07/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CLEMDON DAUKES / 04/06/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 16/04/2012

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26/04/1326 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 16/04/2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 21 ELLIS STREET BELGRAVIA LONDON SW1X 9AL ENGLAND

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 26 EATON TERRACE BELGRAVIA LONDON UNITED KINGDOM

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CLEMDON DAUKES / 29/12/2011

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 09/05/2010

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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13/10/1013 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 1200

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2 GLENROSA STREET LONDON SW6 2QZ ENGLAND

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2A GLENROSA STREET LONDON SW6 2QZ

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01/09/101 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000

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27/08/1027 August 2010 APPOINT PERSON AS DIRECTOR

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27/08/1027 August 2010 APPOINT PERSON AS DIRECTOR

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23/08/1023 August 2010 DIRECTOR APPOINTED MR TOM CLEMDON DAUKES

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23/08/1023 August 2010 DIRECTOR APPOINTED MR ANDREW RAMON AVERY DE BERTODANO

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23/08/1023 August 2010 SECRETARY APPOINTED MR GEORGE STAMP BROOKSBANK

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18/08/1018 August 2010 17/08/10 STATEMENT OF CAPITAL GBP 146

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17/08/1017 August 2010 17/08/10 STATEMENT OF CAPITAL GBP 100

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25/05/1025 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1025 May 2010 COMPANY NAME CHANGED MAVROS PROPERTY GROUP LTD CERTIFICATE ISSUED ON 25/05/10

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 2 GLENROSA STREET LONDON SW6 2QZ ENGLAND

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STAMP BROOKSBANK / 13/05/2010

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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