LINGERHAM PROPERTIES LIMITED
Company number 00953108 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Registered office address changed from Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE United Kingdom to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2026-08-14 · 3 pages | View document |
| 14 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 29 Jul 2026 | Cessation of Pamela June Foster as a person with significant control on 2026-07-27 · 1 page | View document |
| 29 Jul 2026 | Notification of Richard John Ostle as a person with significant control on 2026-07-27 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Ms Pamela June Foster as a person with significant control on 2024-12-17 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 5 Feb 2025 | Termination of appointment of Pamela June Foster as a director on 2024-12-17 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Pamela June Foster as a secretary on 2024-12-17 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Buster Max Karl Mepham as a secretary on 2024-12-17 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mr Buster Max Karl Mepham as a director on 2024-12-17 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 10 Nov 2022 | Appointment of Mr Richard John Ostle as a director on 2022-11-04 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Richard John Ostle as a director on 2022-11-04 · 1 page | View document |
| 24 Oct 2022 | Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE on 2022-10-24 · 1 page | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 2 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM LINGERHAM PROPERTIES LIMITED 2 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EY | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 12 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JUNE FOSTER | View document |
| 3 May 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015 | View document |
| 28 Apr 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM BIRKDALE HOUSE BIRKDALE BEXHILL-ON-SEA EAST SUSSEX TN39 3TY | View document |
| 14 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 26 Apr 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | SAIL ADDRESS CHANGED FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT | View document |
| 8 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 · 3 pages | View document |
| 18 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 23 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 13 pages | View document |
| 21 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 13 pages | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010 | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FLAT 1 WILTON COURT MANSIONS MARINA BEXHILL ON SEA EAST SUSSEX TN40 1BJ | View document |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 5 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD HAMMOND | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED PAMELA JUNE FOSTER | View document |
| 2 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LEVY | View document |
| 22 Jul 2008 | SECRETARY APPOINTED PAMELA JUNE FOSTER | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 69 SOUTH CLIFF BEXHILL-ON-SEA EAST SUSSEX TN39 3EE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Oct 2002 | REMUNERATION OF AUDITOR 24/08/02 | View document |
| 18 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 13 Oct 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Sep 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 19/07/88; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 28 Aug 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Apr 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |