LGM DEVELOPMENTS LIMITED

Company number 09113311 ·

Active

53 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 6 pages View document
11 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
30 Jan 2025 Confirmation statement made on 2025-01-30 with updates · 7 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
12 Jul 2024 Change of share class name or designation · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 7 pages View document
27 Apr 2024 Memorandum and Articles of Association · 40 pages View document
27 Apr 2024 Resolutions · 2 pages View document
27 Apr 2024 Resolutions View document
27 Apr 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Notification of James Allen Morgan as a person with significant control on 2024-03-01 · 2 pages View document
26 Feb 2024 Termination of appointment of Marina Tazon Garriga as a director on 2024-02-09 · 1 page View document
17 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 6 pages View document
27 Jun 2023 Cessation of James Allen Morgan as a person with significant control on 2023-06-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Cessation of Heather Lynn Morgan as a person with significant control on 2023-03-05 · 1 page View document
25 Jan 2023 Termination of appointment of Heather Lynn Morgan as a director on 2022-12-31 · 1 page View document
5 Oct 2022 Appointment of Mrs Kerry Ashford as a director on 2022-10-03 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
22 Nov 2021 Change of share class name or designation · 2 pages View document
9 Nov 2021 Memorandum and Articles of Association · 40 pages View document
9 Nov 2021 Resolutions View document
9 Nov 2021 Resolutions View document
9 Nov 2021 Resolutions View document
9 Nov 2021 Resolutions · 2 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
9 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 DIRECTOR APPOINTED MR ROBIN ALEXANDER LEVY JARVIS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
26 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 DIRECTOR APPOINTED MISS MARINA TAZON GARRIGA View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
25 Sep 2014 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
31 Aug 2014 COMPANY NAME CHANGED LGM PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/08/14 View document
21 Aug 2014 CHANGE OF NAME 15/08/2014 View document
15 Aug 2014 30/07/14 STATEMENT OF CAPITAL GBP 10000 View document
2 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document