LKH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 26/08/2426 August 2024 | Notification of Egerton Developments Limited as a person with significant control on 2016-12-01 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-09-30 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | COMPANY BUSINESS 20/01/2015 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057370470003 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 30/03/1430 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 31/05/2010 |
| 14/03/1114 March 2011 | SAIL ADDRESS CHANGED FROM: 34 ANYARDS ROAD COBHAM SURREY KT11 2LA ENGLAND |
| 14/03/1114 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN EDWARDS / 10/03/2010 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARDS / 10/03/2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FERRIC HOUSE 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARDS / 24/05/2010 |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/05/1013 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EDWARDS / 11/05/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARDS / 09/03/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN EDWARDS / 16/05/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 31 HIGH STREET COBHAM SURREY KT11 3DP |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARDS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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