LAGENTIUM ESTATES LIMITED
Company number 02893559 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028935590012 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028935590014 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028935590013 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028935590015 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP CHANDERY HOUSE SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 5 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP CHANCERY HOUSE SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND | View document |
| 5 Jan 2018 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | View document |
| 4 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 4 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | ADOPT ARTICLES 28/10/2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028935590014 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028935590013 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028935590012 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028935590015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF | View document |
| 2 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, AYLESBURY BUCKINGHAMSHIRE HP19 8YF | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BARLOW | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARLOW | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CADOC HERBERT / 01/02/2012 | View document |
| 28 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HOME TINDLEY / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID BRADWALL BARLOW / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRANCIS HERBERT / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA EMILY BARLOW / 01/10/2009 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | CAPITALS NOT ROLLED UP | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY APPOINTED MR GEORGE WILLIAM TINDLEY | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HERBERT / 01/02/2009 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HOPE | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET HOPE | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HOPE | View document |
| 19 Feb 2009 | GBP IC 100/80 15/09/08 GBP SR 20@1=20 | View document |
| 12 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BIRD | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA BIRD | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER. CH1 1QN. | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 10 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | COMPANY NAME CHANGED LARGENTIUM ESTATES LIMITED CERTIFICATE ISSUED ON 21/02/94 | View document |
| 18 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/94 | View document |
| 1 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |