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19/21 LG LIMITED

Company number 05288240

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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 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
26 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Mar 2024 TM01 Termination of appointment of Curtis Custard as a director on 29 February 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Mr Paul Brooker on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Peter Harrison on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Paul Brooker on 12 September 2023
12 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
08 Aug 2023 AP01 Appointment of Mr Peter Harrison as a director on 6 August 2023
20 Jul 2023 AP04 Appointment of Crabtree Pm Limited as a secretary on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from C/O Kay and Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 20 July 2023
09 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Apr 2023 CH01 Director's details changed for Mr Paul Brooker on 1 April 2023
01 Apr 2023 CH01 Director's details changed for Mr Paul Brooker on 1 April 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017