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LIMES (EASTBOURNE) LIMITED(THE)

Company number 00673031

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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)
29 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
29 Oct 2015 TM01 Termination of appointment of Vivienne Naomi De Swarte as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Jane Mary Ferguson as a director on 20 September 2015
18 Aug 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
18 Aug 2015 TM02 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015
18 Aug 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 18 August 2015
18 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 40
02 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Oct 2014 AP01 Appointment of Ms Linda Joan Layton as a director on 5 September 2014
07 Oct 2014 AP01 Appointment of Miss Jane Mary Ferguson as a director on 5 September 2014
02 Oct 2014 TM01 Termination of appointment of Linda Mary Spencer as a director on 4 September 2014
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 40
14 Aug 2014 CH04 Secretary's details changed for Amp Mgmt Ltd on 6 November 2013
04 Mar 2014 AD01 Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 4 March 2014
14 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 40
14 Oct 2013 TM01 Termination of appointment of Anthony Callaghan as a director
19 Sep 2013 AA Total exemption full accounts made up to 5 April 2013
23 Oct 2012 AP04 Appointment of Amp Mgmt Ltd as a secretary
23 Oct 2012 TM02 Termination of appointment of Anthony Callaghan as a secretary
23 Oct 2012 AD01 Registered office address changed from Price & Co 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 23 October 2012
18 Sep 2012 AP01 Appointment of Ms Vivienne Naomi De Swarte as a director
07 Sep 2012 AP01 Appointment of Mrs Linda Mary Spencer as a director
30 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
24 Aug 2012 TM01 Termination of appointment of Mark Stephen George Marshall as a director
16 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders