LA MAISON PROPERTIES LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FM1 - Mortgage or charge details
2006-07-07 · Charges
(E)Certificate of Registration of Charge
2006-07-07 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)Memorandum of satisfaction
2001-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-17 · Address Change
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Annual return
1992-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)Annual return
1991-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Notice of registered office and any change thereof
1988-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-28 · Other
(E)Certificate of Registration of Charge
1988-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)Court order under s.86
1987-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)Court order under s.86 | Other | 1987-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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