LENTULUS PROPERTIES LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-29 with no updates

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with updates

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Notification of Springcare (Ft) Ltd as a person with significant control on 2023-09-28

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03/10/233 October 2023 Cessation of Springcare No. 2 Ltd as a person with significant control on 2023-09-28

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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-12-31

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23/05/2323 May 2023 Cessation of Springcare Ltd as a person with significant control on 2023-05-15

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23/05/2323 May 2023 Notification of Springcare No. 2 Ltd as a person with significant control on 2023-05-15

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03/01/233 January 2023 Change of details for Springcare Ltd as a person with significant control on 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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11/01/2211 January 2022 Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / SPRINGCARE LTD / 22/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT TF10 7FE

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / SPRINGCARE LTD / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE COX

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22/11/1722 November 2017 APPOINTMENT TERMINATED, SECRETARY ANNE COX

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22/11/1722 November 2017 DIRECTOR APPOINTED MR LEE DAVID COX

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/02/1611 February 2016 COMPANY NAME CHANGED THE CHIP BOX (TARPORLEY) LIMITED CERTIFICATE ISSUED ON 11/02/16

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/04/1416 April 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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