LACHINA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Peter Julian Vogel as a director on 2025-01-18 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 19/11/2419 November 2024 | Change of details for Brendon Chemical Company Limited as a person with significant control on 2024-11-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Juliet Doris Vogel as a secretary on 2023-11-17 |
| 27/11/2327 November 2023 | Termination of appointment of Juliet Doris Vogel as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Director's details changed for Mr Paul Sidney Vogel on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Mr Julian Andrew Vogel on 2023-03-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Change of details for Brendon Chemical Company Limited as a person with significant control on 2022-11-11 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/09/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/05/2020 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | S366A DISP HOLDING AGM 13/05/07 |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 19-29 WOBURN LONDON WC1H 0XF |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/941 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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