LANARK PROPERTY GROUP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Registration of charge 131571180013, created on 2025-05-16

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15/02/2515 February 2025 Confirmation statement made on 2024-12-22 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-01-31

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28/03/2428 March 2024 Confirmation statement made on 2023-12-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Current accounting period shortened from 2023-01-30 to 2023-01-29

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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03/08/233 August 2023 Registered office address changed from 4 Rio House High Street Ripley Woking GU23 6AE England to 1 Dunsborough Cottages Dunsborough Park Ripley, Woking Surrey GU23 6AL on 2023-08-03

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03/08/233 August 2023 Appointment of Mrs Louise Louth as a director on 2023-08-01

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03/08/233 August 2023 Appointment of Mr Alexander Benjamin Louth as a director on 2023-08-01

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03/08/233 August 2023 Satisfaction of charge 131571180002 in full

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22/06/2322 June 2023 Satisfaction of charge 131571180009 in full

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22/06/2322 June 2023 Satisfaction of charge 131571180010 in full

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21/06/2321 June 2023 Registration of charge 131571180012, created on 2023-06-12

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21/06/2321 June 2023 Registration of charge 131571180011, created on 2023-06-12

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16/06/2316 June 2023 Registration of charge 131571180010, created on 2023-06-12

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16/06/2316 June 2023 Registration of charge 131571180009, created on 2023-06-12

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11/04/2311 April 2023 Registration of charge 131571180008, created on 2023-04-04

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/12/2223 December 2022 Registration of charge 131571180007, created on 2022-12-19

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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25/04/2225 April 2022 Registration of charge 131571180006, created on 2022-04-21

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17/02/2217 February 2022 Satisfaction of charge 131571180001 in full

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17/02/2217 February 2022 Confirmation statement made on 2022-01-24 with no updates

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10/02/2210 February 2022 Registration of charge 131571180004, created on 2022-02-10

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Registration of charge 131571180003, created on 2022-01-24

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24/01/2224 January 2022 Registered office address changed from The Barn, Lower Hammonds Farm Ripley Lane, West Horsley Leatherhead Surrey KT24 6JP England to 4 Rio House High Street Ripley Woking GU23 6AE on 2022-01-24

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15/10/2115 October 2021 Registration of charge 131571180002, created on 2021-10-12

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07/03/217 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131571180001

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25/01/2125 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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