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LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

Company number 05816565

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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)
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Dec 2017 AP01 Appointment of Mr David Kennedy as a director on 11 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 PSC01 Notification of Caroline Walton as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Francis Vickery as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Jonathan Gardner as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Stephen Cooney as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Jeremy Bacon as a person with significant control on 6 April 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Aug 2016 CH01 Director's details changed for Mr David John Mccahon on 10 August 2016
10 Aug 2016 AP01 Appointment of Mr David John Mccahon as a director on 10 August 2016
09 Aug 2016 AP01 Appointment of Mr Thomas Higginson as a director
09 Aug 2016 AP01 Appointment of Mr Thomas Higginson as a director on 9 August 2016
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Mitchel Wood as a director on 29 March 2016
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 23
14 Jun 2016 TM01 Termination of appointment of Mitchel Wood as a director on 29 March 2016
03 Sep 2015 TM01 Termination of appointment of Geoffrey Russell Chin Suen Wild as a director on 21 August 2015
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 23
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 23