LIDGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 24/06/2424 June 2024 | Termination of appointment of David James Lidgate as a director on 2024-04-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Appointment of Mr Benjamin John Lidgate as a director on 2023-06-09 |
| 16/06/2316 June 2023 | Appointment of Mr Daniel David Anthony Lidgate as a director on 2023-06-09 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-10-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044032300003 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044032300002 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044032300001 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 16/06/1416 June 2014 | SUBSTANTIAL PROPERTY TRANSACTION 23/05/2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/04/1422 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/04/1316 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/04/1022 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/04/099 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/04/0328 April 2003 | S366A DISP HOLDING AGM 18/03/03 |
| 28/04/0328 April 2003 | S386 DISP APP AUDS 18/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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