LEICESTER LANE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 11768080

Date	Type	Description	View / Download
01 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 January 2022	(3 pages) Download iXBRL
13 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2022	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 14 February 2022	(1 page)
14 Feb 2022	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 1 February 2022	(2 pages)
14 Feb 2022	PSC07	Cessation of Mulberry Property Developments Limited as a person with significant control on 17 March 2021	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(8 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
17 Aug 2021	TM01	Termination of appointment of Steven Jason Mitchell as a director on 17 March 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Tony Barry Flatters as a director on 17 March 2021	(1 page)
17 Aug 2021	AP01	Appointment of Michael Robert Pett as a director on 17 March 2021	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 17 March 2021	(1 page)
15 Apr 2021	SH08	Change of share class name or designation	(2 pages)
15 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 14 January 2020	(5 pages)
09 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(8 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 50	(3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21	(7 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)