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13 LYMINGTON ROAD LIMITED

Company number 04547631

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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)
10 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
16 May 2023 AA Micro company accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Sep 2022 PSC01 Notification of Dina Vaisman as a person with significant control on 1 April 2021
12 May 2022 AA Micro company accounts made up to 30 September 2021
13 Apr 2022 AD01 Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 13 Lymington Road London NW6 1HX on 13 April 2022
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Dina Vaisman as a director on 15 June 2021
16 Jun 2021 AP01 Appointment of Ms Dina Vaisman as a director on 16 June 2021
14 Jun 2021 AP01 Appointment of Ms Dina Vaisman as a director on 14 June 2021
14 Jun 2021 AP01 Appointment of Mr Ameenesh Surendra Shah as a director on 14 June 2021
27 May 2021 PSC07 Cessation of Manjit Bjorn as a person with significant control on 27 May 2021
27 May 2021 TM01 Termination of appointment of Manjit Singh Bjorn as a director on 27 May 2021
27 May 2021 TM02 Termination of appointment of Manjit Singh Bjorn as a secretary on 27 May 2021
25 May 2021 AA Micro company accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Apr 2018 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates