LOTUS DEVELOPMENT MANAGEMENT LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-11-28 with updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with updates

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17/07/2317 July 2023 Director's details changed for Mr Michael Julian Ingall on 2023-07-03

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with updates

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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25/05/2125 May 2021 PSC'S CHANGE OF PARTICULARS / CAPITAL PROPERTIES (UK) TWO LTD / 25/05/2021

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19/04/2119 April 2021 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM

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05/03/215 March 2021 SOLVENCY STATEMENT DATED 15/02/21

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05/03/215 March 2021 STATEMENT BY DIRECTORS

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05/03/215 March 2021 05/03/21 STATEMENT OF CAPITAL GBP 1

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05/03/215 March 2021 REDUCE ISSUED CAPITAL 15/02/2021

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR SURESH GORASIA

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAINE

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 10/07/2020

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / CAPITAL PROPERTIES (UK) TWO LTD / 26/03/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 07/02/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM HQ BUILDING OLD GRANADA STUDIO ATHERTON STREET MANCHESTER M3 3GS

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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29/03/1829 March 2018 DIRECTOR APPOINTED MR JONATHAN RAINE

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29/03/1829 March 2018 DIRECTOR APPOINTED MR MICHAEL JULIAN INGALL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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29/03/1829 March 2018 DIRECTOR APPOINTED MR FREDERICK PAUL GRAHAM-WATSON

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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18/05/1618 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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08/01/168 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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07/01/167 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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23/02/1523 February 2015 21/01/15 STATEMENT OF CAPITAL GBP 10000

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23/02/1523 February 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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