LAYER MARNEY PROPERTIES LIMITED

Company number 03218912 ·

Active

102 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
20 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
9 Apr 2026 Director's details changed for Mrs Caroline Mary Compton on 2026-04-09 · 2 pages View document
8 Apr 2026 Director's details changed for Mrs Emily Bingham on 2026-04-08 · 2 pages View document
8 Apr 2026 Director's details changed for Mr Edmund Compton on 2026-04-08 · 2 pages View document
8 Apr 2026 Change of details for Mrs Caroline Mary Compton as a person with significant control on 2026-04-08 · 2 pages View document
8 Apr 2026 Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on 2026-04-08 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
10 Apr 2024 Notification of Caroline Mary Compton as a person with significant control on 2023-01-18 · 2 pages View document
10 Apr 2024 Director's details changed for Mrs Caroline Mary Compton on 2024-04-10 · 2 pages View document
10 Apr 2024 Cessation of Jonathan Lawrence Compton Deceased as a person with significant control on 2024-04-10 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Jul 2023 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-07-12 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-07-01 with updates · 4 pages View document
3 Jul 2023 Change of details for Mr Jonathan Lawrence Compton as a person with significant control on 2023-01-17 · 2 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
1 Mar 2023 Appointment of Mrs Emily Bingham as a director on 2023-02-10 · 2 pages View document
1 Mar 2023 Termination of appointment of Jonathan Lawrence Compton as a director on 2023-01-17 · 1 page View document
1 Mar 2023 Appointment of Mr Edmund Compton as a director on 2023-02-10 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
26 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
27 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
18 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
4 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 94000 View document
4 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Apr 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN COLLINGS View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
30 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY COMPTON / 01/07/2010 View document
19 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
8 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
1 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
30 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
6 Jun 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/05 View document
25 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
4 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 Jun 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
2 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
21 Jun 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER ESSEX CO2 7EZ View document
24 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
30 Jun 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
10 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
16 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
6 Jul 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
7 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 55 NORTH HILL COLCHESTER ESSEX CO1 1PX View document
9 Sep 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
9 Sep 1997 ADOPT MEM AND ARTS 26/08/97 View document
10 Jun 1997 COMPANY NAME CHANGED LONG COMPANIES 112 LIMITED CERTIFICATE ISSUED ON 11/06/97 View document
9 Jun 1997 NC INC ALREADY ADJUSTED 02/06/97 View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER CO3 3HH View document
8 Jun 1997 NEW SECRETARY APPOINTED View document
8 Jun 1997 SECRETARY RESIGNED View document
8 Jun 1997 DIRECTOR RESIGNED View document
8 Jun 1997 £ NC 1000/100000 02/06/97 View document
8 Jun 1997 VARIOUS RE ADMIN OF CO 02/06/97 View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document