C.L.T. PROPERTIES LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-17 with no updates

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09/01/259 January 2025 Micro company 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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25/04/2425 April 2024 Confirmation statement made on 2024-04-17 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-04-30

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03/06/233 June 2023 Confirmation statement made on 2023-04-17 with no updates

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02/06/232 June 2023 Registered office address changed from Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England to 8.02 the Southside Building 31 Hurst Street Birmingham B5 4BD on 2023-06-02

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

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22/02/2322 February 2023 Micro company accounts made up to 2022-04-30

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

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING NYOK LIM

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU UNITED KINGDOM

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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 17/04/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM SCALA HOUSE FLOOR 5 UNIT 5 R11-14 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ ENGLAND

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET, BIRMINGHAM B2 4BG

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 17 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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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/05/117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR APPOINTED TONY MING NYOK LIM

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR HSIAN LIM

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16/04/0816 April 2008 DIRECTOR APPOINTED YUE CHEE TSE

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16/04/0816 April 2008 DIRECTOR APPOINTED TUNG MING CHEUNG

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0219 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/04/9925 April 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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