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22ND Century Properties Limited

Documents

Total Documents22
Total Pages103

Filing History

14 August 2017Accounts for a dormant company made up to 30 November 2016
9 December 2016Confirmation statement made on 28 November 2016 with updates
1 September 2016Appointment of Mr Thomas Christopher Lonergan as a director on 27 May 2016
1 September 2016Registered office address changed from 10 Western Road Romford Essex RM1 3JT to Heron Cottage 197 Brentwood Road Herongate Brentwood Essex CM13 3PH on 1 September 2016
15 March 2016Termination of appointment of Thomas Christopher Lonergan as a director on 1 March 2016
15 March 2016Director's details changed for Mr Thomas Christopher Lonergan on 1 March 2016
9 February 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
9 February 2016Accounts for a dormant company made up to 30 November 2015
21 December 2015Appointment of Mr Thomas Christopher Lonergan as a director on 12 October 2015
11 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 December 2015Statement of capital following an allotment of shares on 18 November 2015
  • GBP 300
26 June 2015Accounts for a dormant company made up to 30 November 2014
16 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
31 August 2014Accounts for a dormant company made up to 30 November 2013
25 February 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
10 February 2014Statement of capital following an allotment of shares on 30 January 2014
  • GBP 4.00
22 January 2014Appointment of Mr Thomas Christopher Lonergan as a secretary
22 January 2014Appointment of Miss Rosie Jane Lonergan as a secretary
9 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
9 September 2013Director's details changed for Mr Christopher John Lonergan on 6 September 2013
9 September 2013Director's details changed for Mr Christopher John Lonergan on 6 September 2013
28 November 2012Incorporation
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