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LEARIG PROPERTY MANAGEMENT LTD

Company number 12618361

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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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	PSC01	Notification of Laura Elizabeth Farquhar as a person with significant control on 11 September 2023	View PDF Notification of Laura Elizabeth Farquhar as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Gordon Farquhar as a person with significant control on 11 September 2023	View PDF Change of details for Mr Gordon Farquhar as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	TM01	Termination of appointment of James Alistair Kirkland Cochrane as a director on 30 June 2022	View PDF Termination of appointment of James Alistair Kirkland Cochrane as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Gordon Farquhar as a person with significant control on 30 June 2022	View PDF Notification of Gordon Farquhar as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of James Alistair Kirkland Cochrane as a person with significant control on 30 June 2022	View PDF Cessation of James Alistair Kirkland Cochrane as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AD01	Registered office address changed from The Downs the Warren Ashtead Surrey KT21 2SA England to 5 Lime Court Garlands Road Leatherhead KT22 7GN on 30 June 2022	View PDF Registered office address changed from The Downs the Warren Ashtead Surrey KT21 2SA England to 5 Lime Court Garlands Road Leatherhead KT22 7GN on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Gordon Farquhar as a director on 29 June 2022	View PDF Appointment of Mr Gordon Farquhar as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CERTNM	Company name changed aberdeen project consultancy LTD\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	View PDF Company name changed aberdeen project consultancy LTD\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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