LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 17/10/2217 October 2022 | Appointment of Kinleigh Limited as a secretary on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Stephen Tewkesbury on 2022-10-17 |
| 03/10/223 October 2022 | Termination of appointment of Rendall and Rittner Limited as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TEWKESBURY / 20/01/2020 |
| 20/01/2120 January 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 20/01/2120 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/01/2021 |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TEWKESBURY / 04/12/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR STEPHEN TEWKESBURY |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/12/1022 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/12/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN COX |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RENDALL AND RITTNER LIMITED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 24 LANGBOURNE PLACE LONDON E14 3WN |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 28 LANGBOURNE PLACE LONDON E14 3WN |
| 27/07/0327 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 27/07/0327 July 2003 | CHAIRMAN APP SHARES ALL 29/06/03 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED JOYBRIGHT PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 09/12/02 |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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