LACHINA PROPERTIES LIMITED


Registered number: 00677167
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Name: LACHINA PROPERTIES LIMITED
LACHINA PROPERTIES LTD
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Incorporation Date: 1960-12-07

Company status: Active


Company Documents

date name form type
2022-11-11 PSC'S CHANGE OF PARTICULARS / BRENDON CHEMICAL COMPANY LIMITED / 11/11/2022 PSC05
2022-09-23 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-11 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2021-12-24 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2021-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/05/2020 CH01
2020-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/09/2020 CH01
2019-11-05 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2019-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 CH01
2019-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 CH01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2017-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 CH01
2016-11-08 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-04-11 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 CH01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 CH01
2015-11-18 05/11/15 FULL LIST AR01
2015-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 CH01
2014-11-25 05/11/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013 CH01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 CH01
2013-11-12 05/11/13 FULL LIST AR01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 CH01
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012 CH01
2012-11-07 05/11/12 FULL LIST AR01
2011-11-15 05/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-05 05/11/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 20/11/09 FULL LIST AR01
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-02 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-05-30 S366A DISP HOLDING AGM 13/05/07 ELRES
2007-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-12-11 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-11-27 LOCATION OF REGISTER OF MEMBERS 353
2006-11-27 LOCATION OF DEBENTURE REGISTER 190
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:3 CASTLEGATEGRANTHAMLINCOLNSHIRE NG31 6SF 287
2006-11-27 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:19-29 WOBURNLONDONWC1H 0XF 287
2006-02-02 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-09-26 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:C/O HAINES WATTS HALPERNSEGMONT HOUSE25-31 TAVISTOCK PLACELONDON WC1H 9SF 287
2006-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2006-01-31 LOCATION OF REGISTER OF MEMBERS 353
2006-01-31 LOCATION OF DEBENTURE REGISTER 190
2005-02-03 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-24 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 19:00:27