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LEMON UNNA & DURBRIDGE LIMITED

Company number 02332039

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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)
23 Mar 2024 AA Accounts for a small company made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jan 2022 PSC07 Cessation of Stephen Francis Durbridge as a person with significant control on 15 October 2020
13 Jan 2022 PSC07 Cessation of Jane Durbridge as a person with significant control on 15 October 2020
11 May 2021 AA01 Current accounting period extended from 9 April 2021 to 30 June 2021
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
28 Jan 2021 PSC04 Change of details for Mrs Jane Durbridge as a person with significant control on 15 October 2020
28 Jan 2021 PSC04 Change of details for Mr Stephen Francis Durbridge as a person with significant control on 15 October 2020
28 Jan 2021 PSC02 Notification of Avalon Management Group Limited as a person with significant control on 15 October 2020
24 Nov 2020 AA Total exemption full accounts made up to 9 April 2020
18 Nov 2020 SH02 Sub-division of shares on 15 October 2020
16 Nov 2020 AP01 Appointment of Mrs Laura Beth Kennedy as a director on 15 October 2020
13 Nov 2020 TM01 Termination of appointment of Claire Louise Sakoui as a director on 15 October 2020
13 Nov 2020 TM01 Termination of appointment of Bethan Wyn Ellis as a director on 15 October 2020
13 Nov 2020 TM01 Termination of appointment of Jane Durbridge as a director on 15 October 2020
03 Nov 2020 MA Memorandum and Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates