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LIMING LIMITED

Company number 05539690

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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)
17 May 2017 AD01 Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 17 May 2017
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
07 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 CH01 Director's details changed for Daniel Gareth Hayes on 21 June 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Dec 2011 SH10 Particulars of variation of rights attached to shares
05 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2011 CC04 Statement of company's objects
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for John Seward on 18 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2009 363a Return made up to 18/08/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Sep 2008 363a Return made up to 18/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 January 2008