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59 LEWISHAM HILL LIMITED

Company number 02855207

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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)
15 Aug 2018 CH01 Director's details changed for Kathryn Payne on 15 August 2018
15 Aug 2018 CH03 Secretary's details changed for Kathryn Payne on 15 August 2018
15 Aug 2018 CH03 Secretary's details changed for Frances Elizabeth Russell on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Kathryn Payne on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Paul Garrington on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Lucinda Rachael Croskell on 15 August 2018
27 Mar 2018 AD01 Registered office address changed from Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 27 March 2018
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jun 2017 AD01 Registered office address changed from 59 Lewisham Hill London SE13 7PL to Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 23 June 2017
29 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Mar 2012 TM01 Termination of appointment of Rupert Fawcett as a director
  • ANNOTATION The date of termination was removed from the TM01 on 31/05/2012 as it was invalid or ineffective.
21 Mar 2012 TM02 Termination of appointment of Rupert Fawcett as a secretary
  • ANNOTATION The date of termination was removed from the TM02 on 31/05/2012 as it was invalid or ineffective.
20 Mar 2012 AP03 Appointment of Kathryn Payne as a secretary
20 Mar 2012 AP01 Appointment of Lucinda Rachael Croskell as a director
09 Dec 2011 TM01 Termination of appointment of Rupert Fawcett as a director