STRUCTADENE (LBG) PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewFull accounts made up to 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Registration of charge 091301420003, created on 2024-09-24

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04/07/244 July 2024 Accounts for a small company made up to 2023-09-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-19 with no updates

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19/01/2419 January 2024 Director's details changed for Mr Andrew Edward Bliss on 2024-01-01

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19/12/2319 December 2023 Appointment of Mr James Neil Thomson as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr William Patrick Tuffy as a director on 2023-12-19

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07/07/237 July 2023 Accounts for a small company made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-19 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-19 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-09-30

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091301420002

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21/05/1921 May 2019 ALTER ARTICLES 29/09/2014

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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21/04/1621 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD PEARLMAN / 17/04/2015

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31/03/1531 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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06/10/146 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091301420001

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM QUADRANT SQUARE 6TH FLOOR 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM

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24/07/1424 July 2014 COMPANY NAME CHANGED STRUCTADENE NEWCO 2 LIMITED CERTIFICATE ISSUED ON 24/07/14

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/1414 July 2014 CURREXT FROM 31/07/2015 TO 30/09/2015

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