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THIRTY-SIX LIME STREET LIMITED

Company number 01926797

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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)
01 Oct 2021 AP01 Appointment of Mr Ziad Jabroo as a director on 20 September 2021
23 Sep 2021 AP01 Appointment of Mrs Theresa Easton as a director on 20 September 2021
22 Sep 2021 TM01 Termination of appointment of Alison Rhind as a director on 20 September 2021
22 Sep 2021 TM01 Termination of appointment of Ruth Abbott as a director on 20 September 2021
08 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
04 Nov 2020 AP01 Appointment of Dr Laura Jane Johnston as a director on 2 November 2020
04 Nov 2020 AP01 Appointment of Miss Maria Sears as a director on 2 November 2020
02 Nov 2020 TM01 Termination of appointment of Laura Ann Lancaster as a director on 2 November 2020
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
12 Feb 2020 TM01 Termination of appointment of Bethan Lorna Maddocks as a director on 7 February 2020
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Oct 2019 AP01 Appointment of Ms Laura Ann Lancaster as a director on 14 October 2019
30 Oct 2019 AP01 Appointment of Ms Bethan Lorna Maddocks as a director on 14 October 2019
17 Oct 2019 AD01 Registered office address changed from C/O Rachel Bollen 36 Lime Street Lime Street Newcastle upon Tyne NE1 2PQ to Ouseburn Warehouse Workshops & Studios 36 Lime Street Newcastle upon Tyne NE1 2PQ on 17 October 2019
12 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 CC04 Statement of company's objects
27 Feb 2019 TM01 Termination of appointment of Anya Kovalieva as a director on 14 February 2019
16 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
12 Dec 2018 TM01 Termination of appointment of Fiona Gray as a director on 10 December 2018
01 Nov 2018 AP01 Appointment of Miss Catherine Bertola as a director on 15 October 2018
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
24 Jan 2018 AP01 Appointment of Mrs Alexandra Jane Westwood as a director on 17 January 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
08 Jan 2018 AP01 Appointment of Miss Anya Kovalieva as a director on 9 October 2017