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LIME GROVE DEVELOPMENTS LIMITED

Company number 01758104

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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)
11 Jan 2018 PSC04 Change of details for Mr Brian Ernest Greenhow as a person with significant control on 11 November 2017
10 Jan 2018 PSC04 Change of details for Mr Steffan Charles Hayter as a person with significant control on 11 November 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 November 2017
  • GBP 6,400
21 Dec 2017 PSC04 Change of details for Mr Brian Ernest Greenhow as a person with significant control on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Brian Ernest Greenhow on 21 December 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,200
15 Dec 2015 AD02 Register inspection address has been changed from Lime House Silver Street Stansted Essex CM24 8HE England to Limes House Silver Street Stansted Essex CM24 8HE
08 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
29 May 2015 MR04 Satisfaction of charge 9 in full
28 Apr 2015 MR04 Satisfaction of charge 8 in full
22 Apr 2015 MR01 Registration of charge 017581040010, created on 16 April 2015
22 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,200
22 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,200
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010