LUPIN PROPERTY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/10/2413 October 2024 Resolutions

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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05/10/245 October 2024 Memorandum and Articles of Association

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05/10/245 October 2024 Particulars of variation of rights attached to shares

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05/10/245 October 2024 Change of share class name or designation

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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23/01/2323 January 2023 Registered office address changed from The Hanburies Bishops Frome Worcester WR6 5BJ United Kingdom to The Hanburies Bishops Frome Worcester WR6 5AT on 2023-01-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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21/01/2121 January 2021 31/10/19 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE QUEEN / 27/11/2020

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL QUEEN / 27/11/2020

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM THE FARM PAUNTON BISHOPS FROME WORCESTER WR6 5BJ UNITED KINGDOM

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25/11/2025 November 2020 CURRSHO FROM 30/11/2019 TO 31/10/2019

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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01/07/191 July 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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