LAKENHILL PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-30 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES CHESHIRE
2023-07-30 update statutory_documents DIRECTOR APPOINTED MRS EILEEN CHESHIRE
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-08 delete address 15 ILIAD STREET LIVERPOOL MERSEYSIDE L5 3LU
2017-02-08 insert address 32-36 BRASENOSE ROAD BOOTLE ENGLAND L20 8HG
2017-02-08 update registered_address
2017-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 15 ILIAD STREET LIVERPOOL MERSEYSIDE L5 3LU
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 15 ILIAD STREET LIVERPOOL MERSEYSIDE ENGLAND L5 3LU
2014-02-07 insert address 15 ILIAD STREET LIVERPOOL MERSEYSIDE L5 3LU
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL FIDDIES
2013-06-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-21 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-06-21 delete address 48 BERYL ROAD PRENTON MERSEYSIDE CH43 9RT
2013-06-21 insert address 15 ILIAD STREET LIVERPOOL MERSEYSIDE ENGLAND L5 3LU
2013-06-21 update registered_address
2013-05-31 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 48 BERYL ROAD PRENTON MERSEYSIDE CH43 9RT
2012-06-22 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 31/12/11 FULL LIST
2011-05-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 31/12/10 FULL LIST
2010-06-02 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 31/12/09 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIDDIES / 28/01/2010
2009-05-19 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-27 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 15 ILIAD STREET LIVERPOOL MERSEYSIDE L5 3LU
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-04-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-06 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-17 update statutory_documents AUDITOR'S RESIGNATION
1992-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 ONS
1992-03-18 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1991-04-18 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-01-10 update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents COMPANY NAME CHANGED JOHN FIDDIES AND COMPANY LIMITED CERTIFICATE ISSUED ON 03/05/88
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1987-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-15 update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
1987-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/87 FROM: C/O DOLBY HOLT AND CO 42 CASTLE STREET LIVERPOOL L2 7TJ
1987-02-09 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1987-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85
1986-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 15 ILIAD STREET LIVERPOOL L5 3LU