LOOK SHARP PROPERTIES LIMITED
Company number 04537419 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Jon Peter Bolton as a director on 2026-05-01 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Sep 2024 | Notification of Nadia Bolton as a person with significant control on 2024-04-10 · 2 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 4 pages | View document |
| 28 Sep 2024 | Cessation of Jon Peter Bolton as a person with significant control on 2024-04-10 · 1 page | View document |
| 28 Sep 2024 | Notification of Giovanni Bolton as a person with significant control on 2024-04-10 · 2 pages | View document |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 13 Dec 2023 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 291 Railway Arches Cambridge Heath Road London E2 9HA on 2023-12-13 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR GIOVANNI BOLTON | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA CASTLE | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, SECRETARY DONNA CASTLE | View document |
| 18 May 2018 | CESSATION OF DONNA FRANCES CASTLE AS A PSC | View document |
| 30 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JON PETER BOLTON / 06/04/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 29/09/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 01/10/2009 · 1 page | View document |
| 20 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER BOLTON / 01/10/2009 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FRANCES CASTLE / 01/10/2009 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | COMPANY NAME CHANGED HITCH PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/11/02 | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |