LEPINE PROPERTIES LIMITED

Company number 09928548 ·

Active

52 filings

Date Filing
23 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 5 pages View document
26 Feb 2025 Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to The Old Police Station West Square Maldon CM9 5AL on 2025-02-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 5 pages View document
10 Jun 2024 Registration of charge 099285480007, created on 2024-06-05 · 33 pages View document
25 Apr 2024 Director's details changed for Mr Ryan Terrence Oakley on 2024-04-25 · 2 pages View document
25 Apr 2024 Director's details changed for Mrs Joanna Mary Oakley on 2024-04-25 · 2 pages View document
25 Apr 2024 Director's details changed for Mr Paul Oakley on 2024-04-25 · 2 pages View document
6 Mar 2024 Termination of appointment of Kieran Alan Lepine Oakley as a director on 2024-02-21 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 6 pages View document
18 Oct 2023 Termination of appointment of Craig Howard Adcock as a director on 2021-09-06 · 1 page View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
26 May 2023 Registration of charge 099285480005, created on 2023-05-25 · 8 pages View document
26 May 2023 Registration of charge 099285480006, created on 2023-05-25 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 6 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Cessation of Paul Oakley as a person with significant control on 2021-10-06 · 1 page View document
16 Nov 2021 Confirmation statement made on 2021-10-11 with updates · 6 pages View document
16 Nov 2021 Notification of Lepine Group Holdings Limited as a person with significant control on 2021-10-06 · 2 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
14 Jun 2021 Satisfaction of charge 099285480001 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 DIRECTOR APPOINTED MRS JOANNA MARY OAKLEY View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099285480003 View document
11 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099285480004 View document
18 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099285480002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
9 Oct 2018 DIRECTOR APPOINTED MR RYAN TERRENCE OAKLEY View document
9 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 102 View document
9 Oct 2018 DIRECTOR APPOINTED MR KIERAN ALAN LEPINE OAKLEY View document
9 Oct 2018 01/10/18 STATEMENT OF CAPITAL GBP 102 View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 DIRECTOR APPOINTED MR CRAIG HOWARD ADCOCK View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099285480001 View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099285480002 View document
23 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document