LAMINHEATH PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Director's details changed for Ms Elspeth Harvey on 2025-01-30 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-26 with no updates View Document
27/10/2427 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
04/02/244 February 2024	Confirmation statement made on 2024-01-26 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/10/2317 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
09/02/239 February 2023	Director's details changed for Kate Palmer on 2013-08-01 View Document
09/02/239 February 2023	Director's details changed for Alun Palmer on 2013-08-01 View Document
08/02/238 February 2023	Confirmation statement made on 2023-01-26 with no updates View Document
08/02/238 February 2023	Director's details changed for Ms Elspeth Harvey on 2021-09-21 View Document
08/02/238 February 2023	Director's details changed for Mrs Aitana Piñero Pereira on 2019-08-15 View Document
08/02/238 February 2023	Director's details changed for Mr Pablo Sabater Anaya on 2020-02-03 View Document
08/02/238 February 2023	Director's details changed for Alun Palmer on 2013-08-01 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
08/10/228 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-26 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
27/10/2127 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
11/01/2111 January 2021	DIRECTOR APPOINTED MS CLARE ROSALIND WATSON BULLOCK View Document
11/01/2111 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
11/01/2111 January 2021	APPOINTMENT TERMINATED, DIRECTOR CONOR O'KEEFFE View Document
11/01/2111 January 2021	APPOINTMENT TERMINATED, DIRECTOR SALLY O'KEEFFE View Document
11/01/2111 January 2021	DIRECTOR APPOINTED MR ADAM DANIEL SCHAMROTH View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
14/10/1914 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View Document
06/02/186 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY PARKINSON / 27/01/2018 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
13/11/1713 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
05/03/175 March 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
12/10/1612 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
16/02/1616 February 2016	Annual return made up to 26 January 2016 with full list of shareholders View Document
16/02/1616 February 2016	DIRECTOR APPOINTED MS SALLY PARKINSON View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MS ELSPETH HARVEY View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR HARRIET HUTTON View Document
13/02/1613 February 2016	DIRECTOR APPOINTED MRS AITANA PIÑERO PEREIRA View Document
13/02/1613 February 2016	DIRECTOR APPOINTED MR PABLO SABATER ANAYA View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE View Document
13/02/1613 February 2016	APPOINTMENT TERMINATED, DIRECTOR CARA LUCAS View Document
13/02/1613 February 2016	DIRECTOR APPOINTED MR CONOR O'KEEFFE View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
23/10/1523 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
06/03/156 March 2015	Annual return made up to 26 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
10/10/1410 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARP View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MR CHRISTOPHER HUTTON View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MS HARRIET ALICE HUTTON View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MR CHRISTOPHER PETER HOPE View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MS CARA ANNE LUCAS View Document
14/02/1414 February 2014	DIRECTOR APPOINTED MR ANDREW PHILIP WALLACE View Document
14/02/1414 February 2014	SECRETARY APPOINTED MR SIMON LEE DICKENS View Document
14/02/1414 February 2014	Annual return made up to 26 January 2014 with full list of shareholders View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA O'MALLEY View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD View Document
14/02/1414 February 2014	APPOINTMENT TERMINATED, SECRETARY PHILIPPA O'MALLEY View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
15/07/1315 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document

08/03/138 March 2013	Annual return made up to 26 January 2013 with full list of shareholders View Document
07/03/137 March 2013	DIRECTOR APPOINTED MR JOHN JAMES O'MALLEY View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
28/10/1228 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/03/1222 March 2012	SECRETARY APPOINTED MRS PHILIPPA JACQUELINE CLAIRE O'MALLEY View Document
22/03/1222 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY PETER HUNT / 26/01/2012 View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MRS PHILIPPA JACQUELINE CLAIRE O'MALLEY View Document
22/03/1222 March 2012	Annual return made up to 26 January 2012 with full list of shareholders View Document
22/03/1222 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANTONIA DAY / 26/01/2012 View Document
14/03/1214 March 2012	DIRECTOR APPOINTED KATE PALMER View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, SECRETARY EMMA DAY View Document
14/03/1214 March 2012	DIRECTOR APPOINTED ALUN PALMER View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR EMMA DAY View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
22/11/1122 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR SHARON THOMAS View Document
23/05/1123 May 2011	DIRECTOR APPOINTED NICOLA JANE SHARP View Document
01/03/111 March 2011	26/01/11 NO CHANGES View Document
28/01/1128 January 2011	DIRECTOR APPOINTED MR SIMON JAMES HOWARD View Document
29/10/1029 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
19/04/1019 April 2010	SECRETARY APPOINTED EMMA ANTONIA DAY View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, SECRETARY SIMON DICKENS View Document
19/04/1019 April 2010	26/01/10 NO CHANGES View Document
06/12/096 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
20/03/0920 March 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	DIRECTOR APPOINTED EMMA ANTONIA DAY View Document
12/11/0812 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
12/11/0812 November 2008	DIRECTOR APPOINTED ANDREW JEREMY PETER HUNT View Document
19/02/0819 February 2008	NEW SECRETARY APPOINTED View Document
19/02/0819 February 2008	SECRETARY'S PARTICULARS CHANGED View Document
19/02/0819 February 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View Document
19/02/0819 February 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/01/0825 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
19/10/0719 October 2007	SECRETARY RESIGNED View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: FLAT E 38 EWELME ROAD FOREST HILL LONDON SE23 3BH View Document
12/02/0712 February 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
22/02/0622 February 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
09/08/059 August 2005	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FLAT 727 ALASKA BUILDING 61 GRANGE ROAD LONDON SE1 3BD View Document
18/02/0518 February 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View Document
12/11/0412 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View Document
14/11/0314 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
14/02/0314 February 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View Document
01/03/021 March 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	DIRECTOR RESIGNED View Document
12/11/0112 November 2001	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 38 EWELME ROAD FOREST HILL LONDON SE23 3BH View Document
12/11/0112 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	NEW DIRECTOR APPOINTED View Document
22/05/0122 May 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View Document
09/05/019 May 2001	REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 38 EWELME ROAD LONDON SE23 3BH View Document
08/05/018 May 2001	SECRETARY RESIGNED View Document
08/05/018 May 2001	DIRECTOR RESIGNED View Document
04/05/014 May 2001	REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
26/04/0126 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/04/0126 April 2001	NEW DIRECTOR APPOINTED View Document
26/04/0126 April 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/01/0026 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LAMINHEATH PROPERTY MANAGEMENT LIMITED

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