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LEMONCHASE LIMITED

Company number 05419377

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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)
02 Apr 2020 PSC04 Change of details for Mr Mark Haswell Chase as a person with significant control on 24 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 152
27 Apr 2016 CH01 Director's details changed for Mark Haswell Chase on 8 April 2016
27 Apr 2016 CH03 Secretary's details changed for Mark Haswell Chase on 8 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to 20 Havelock Road Hastings East Sussex TN34 1BP on 11 November 2015
08 Sep 2015 MR01 Registration of charge 054193770001, created on 25 August 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 152
20 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 150
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 150
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Ian Ingham as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 SH03 Purchase of own shares.
15 Oct 2012 TM01 Termination of appointment of Nicholas Lemon as a director