LAND & PROPERTY MANAGEMENT AGENTS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-04 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-04 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM SAFFRON HOUSE BERKLEY ROAD FROME SOMERSET BA11 2EE

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/12/1916 December 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA FOLEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 05/04/17 STATEMENT OF CAPITAL GBP 2

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/05/1426 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM SHERBOURNE HOUSE 23/25 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH

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17/05/1317 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 12/08/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LAMBERT FOLEY / 17/12/2009

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008

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15/08/0815 August 2008 31/03/07 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/06/0712 June 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/07/038 July 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 SECRETARY RESIGNED

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22/04/9822 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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