LIERRE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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08/04/258 April 2025 Director's details changed for Mrs Joy Smalley on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Paul Nicholas Smalley on 2025-04-08

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08/04/258 April 2025 Change of details for Mrs Joy Smalley as a person with significant control on 2025-04-08

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08/04/258 April 2025 Change of details for Mr Paul Nicholas Smalley as a person with significant control on 2025-04-08

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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10/08/2310 August 2023 Satisfaction of charge 3 in full

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10/08/2310 August 2023 Satisfaction of charge 4 in full

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10/08/2310 August 2023 Satisfaction of charge 5 in full

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 2ND FLOOR HEADGATE CORNER 6 - 10 HEADGATE COLCHESTER CO3 3BY ENGLAND

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047478890007

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047478890006

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12 THANET WALK ROWHEDGE ESSEX CO5 7EW

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/06/0417 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 72 EAST HILL COLCHESTER ESSES CO1 2QW

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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