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LEXHAM PROPERTIES (EALING) LIMITED

Company number 00856348

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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)
09 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
08 Nov 2023 AA Micro company accounts made up to 30 September 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
24 Nov 2022 AA Micro company accounts made up to 30 September 2022
27 Jul 2022 PSC01 Notification of Laura Chicksand as a person with significant control on 1 July 2022
09 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
21 Oct 2021 AA Micro company accounts made up to 30 September 2021
09 Mar 2021 AA Micro company accounts made up to 30 September 2020
31 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
22 May 2020 AA Micro company accounts made up to 30 September 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
19 Oct 2018 AA Micro company accounts made up to 30 September 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
07 Dec 2017 AA Micro company accounts made up to 30 September 2017
25 May 2017 AA Micro company accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,000
18 Dec 2015 TM02 Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015
06 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000
22 Dec 2014 TM01 Termination of appointment of Peter William Featherstone as a director on 18 December 2014
28 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,000