LGM PROPERTIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-10 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-06-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-06-10 with updates

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03/04/233 April 2023 Appointment of Mrs Emma Wilkens as a director on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Termination of appointment of Heather Lynn Morgan as a director on 2023-03-05

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13/03/2313 March 2023 Cessation of Heather Lynn Morgan as a person with significant control on 2023-03-05

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13/03/2313 March 2023 Termination of appointment of Heather Lynn Morgan as a secretary on 2023-03-05

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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17/06/1617 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER LYNN MORGAN / 01/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LYNN MORGAN / 01/06/2016

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

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 10 June 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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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/08/1431 August 2014 COMPANY NAME CHANGED LGM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/08/14

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21/08/1421 August 2014 CHANGE OF NAME 15/08/2014

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16/06/1416 June 2014 Annual return made up to 10 June 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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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 10 June 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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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: GREENACRES ALMODINGTON LANE ALMODINGTON CHICHESTER WEST SUSSEX PO20 7JU

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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15/01/0515 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: THE VICTORIA, 25 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7LT

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06/06/036 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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