LAFONE PROPERTIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-06 with no updates

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22/03/2322 March 2023 Director's details changed for Mrs Virginia Kirrel Mary Morris on 2022-09-01

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22/03/2322 March 2023 Change of details for Mrs Virginia Kirrel Mary Morris as a person with significant control on 2022-09-01

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Termination of appointment of Charles John Warner as a director on 2022-03-31

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13/09/2213 September 2022 Appointment of Mr Jonathan Nicholas Patrick Morris as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-06 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Director's details changed for Mrs Virginia Kirrel Mary Morris on 2021-03-08

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06/12/216 December 2021 Director's details changed for Mrs Penelope Moira Catherine Beare on 2021-03-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM SUITE LG 11 ST. JAMES'S PLACE LONDON SW1A 1NP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE MARY CATHERINE BEARE / 01/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE MOIRA CATHERINE BEARE / 01/03/2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE MARY CATHERINE BEARE / 20/02/2019

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE MARY CATHERINE BEARE

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA MORRIS / 20/02/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE MOIRA CATHERINE BEARE / 20/02/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MOIRA CATHERINE BEARE / 20/02/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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08/04/198 April 2019 CESSATION OF CHARLES JOHN WARNER AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA KIRREL MARY MORRIS

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ARTHUR PATRICK HILLS

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01/04/191 April 2019 DIRECTOR APPOINTED MRS VIRGINIA MORRIS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 DIRECTOR APPOINTED MR ALEXANDER FRANK HENRY HILLS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR NICHOLAS ARTHUR PATRICK HILLS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR PENELOPE MOIRA CATHERINE BEARE

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS NICOLA STITCHMAN

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19/03/1919 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 1000

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19/03/1919 March 2019 SUB-DIVISION 20/02/19

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06/03/196 March 2019 DIRECTORS BE AUTHORISED TO ALLOT 20/02/2019

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112395900001

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SUITE LTD 11 ST JAME'S PLACE LONDON SW1A 1NP UNITED KINGDOM

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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