LS HARROW PROPERTIES LIMITED
Company number 06432987 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 5 pages | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Land Securities Management Services Limited as a director on 2022-03-22 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Ls Director Limited as a director on 2022-03-22 · 1 page | View document |
| 29 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Mar 2019 | REDUCE ISSUED CAPITAL 26/02/2019 | View document |
| 11 Mar 2019 | SOLVENCY STATEMENT DATED 26/02/19 | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 02/06/2017 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 | View document |
| 11 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Oct 2016 | REDUCE ISSUED CAPITAL 20/09/2016 | View document |
| 4 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 100000 | View document |
| 4 Oct 2016 | SOLVENCY STATEMENT DATED 20/09/16 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 20 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | SECTION 519 | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 23 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 | View document |
| 20 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 30 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT LIMITED | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED LAND SECRUITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 6 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD | View document |
| 8 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Mar 2008 | GBP NC 50000000/80000000 28/02/08 | View document |
| 5 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | NC INC ALREADY ADJUSTED 18/12/07 | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 20 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | View document |
| 18 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3501) LIMITED CERTIFICATE ISSUED ON 13/12/07 | View document |
| 21 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |