LENTA PROPERTIES LIMITED

Company number 01548851

Date	Type	Description	View / Download
12 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Mark Adam Gibbor on 28 July 2023	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages) Download iXBRL
04 Jan 2022	TM01	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
24 Sep 2021	MR01	Registration of charge 015488510041, created on 23 September 2021	(39 pages)
20 Sep 2021	AP01	Appointment of Mrs Claire Dudley-Scales as a director on 15 September 2021	(2 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
30 Mar 2021	TM01	Termination of appointment of Geoffrey Grodner as a director on 18 March 2021	(1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Director may participate in passing resolution by electronic means or telephone 03/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
04 Dec 2019	PSC02	Notification of Cp Holdings Limited as a person with significant control on 29 November 2019	(2 pages)
04 Dec 2019	PSC07	Cessation of Lenta Business Space Limited as a person with significant control on 29 November 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
24 Aug 2018	AD01	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8HR to Cp House Otterspool Way Watford WD25 8HR on 24 August 2018	(1 page)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
20 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 25	(2 pages)
19 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 21	(2 pages)
19 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 35	(2 pages)