LONDON AND REGIONAL PROPERTIES LIMITED

Company number 02909660

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
21 Feb 2020 MR01 Registration of charge 029096600019, created on 12 February 2020
12 Dec 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Mar 2019 PSC07 Cessation of London & Regional Group Holdings Limited as a person with significant control on 31 December 2018
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 534,632,236
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 70,994,967
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 28,721,919
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 70,994,967
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£10994959 20/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£709946966 20/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£28721918 27/12/2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 28,721,919
08 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £28721918 capitalised / sum in paying up in full 28721918 ordinary shares bonus shares 27/12/2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 70,994,967
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 70,994,967
03 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£70994966 20/12/2018
02 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of 40994959 company be and is hereby capitalised 20/12/2018
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1
27 Dec 2018 CAP-SS Solvency Statement dated 27/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital