LIGHTFORM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 30/09/2430 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/04/2119 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/06/1920 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 15/05/1715 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/05/1626 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/03/1414 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/03/1019 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | CURRSHO FROM 31/03/2009 TO 31/01/2009 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED SAMUEL HOUSTON SHEPHERD MORRIS |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED HOUSTON MORRIS PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 19/03/0819 March 2008 | ADOPT ARTICLES 03/03/2008 |
| 07/03/087 March 2008 | ADOPT MEM AND ARTS 03/03/2008 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company