LABURNUM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 093189640001, created on 2025-06-06 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Notification of Jbs Lettings Ltd as a person with significant control on 2022-07-13 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/11/2329 November 2023 | Cessation of Louise Jane Stallman as a person with significant control on 2022-07-13 |
| 29/11/2329 November 2023 | Cessation of Jeremy Stallman as a person with significant control on 2022-07-13 |
| 31/08/2331 August 2023 | Registered office address changed from The Barns Hill Road Springthorpe Gainsborough DN21 5PY England to 1a Church Road Upton Lincolnshire DN21 5NR on 2023-08-31 |
| 31/08/2331 August 2023 | Change of details for Mr Jeremy Stallman as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Mr Jeremy Bruce Stallman on 2023-08-31 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Change of share class name or designation |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Termination of appointment of Louise Jane Stallman as a secretary on 2022-01-11 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Registered office address changed from 6 the Fairways Torksey Lincoln LN1 2BJ to The Barns Hill Road Springthorpe Gainsborough DN21 5PY on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BRAMLEY HOUSE ORCHARD PLACE KEXBY GAINSBOROUGH LINCOLNSHIRE DN21 5JF |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM LABURNUM HOUSE CALDICOTT DRIVE, HEAPHAM ROAD INDUS GAINSBOROUGH LINCOLNSHIRE DN21 1FJ |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STALLMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED LABURNHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 19/11/1419 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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