LS BRAINTREE AND CASTLEFORD GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 18/12/1718 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / HERMES FACTORY OUTLETS GP LIMITED / 26/05/2017 |
| 26/05/1726 May 2017 | COMPANY NAME CHANGED HERMES FREEPORT GP LIMITED CERTIFICATE ISSUED ON 26/05/17 |
| 26/05/1726 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 19/05/1719 May 2017 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 19/05/1719 May 2017 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 19/05/1719 May 2017 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM C/O HERMES ADMINISTRATION SERVICES LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN AGNEW |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TILL |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN MICHAEL AGNEW / 05/09/2011 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JULIAN MICHAEL AGNEW |
| 09/06/109 June 2010 | DIRECTOR APPOINTED PAUL RICHARD TILL |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 03/06/103 June 2010 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 14/01/1014 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 16/12/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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