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LIMEWOOD CONTRACTING LTD

Company number 06468672

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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)
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
13 May 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
15 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
12 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 May 2018
31 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
02 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
10 Oct 2017 PSC02 Notification of Ibex Accounting Services Ltd as a person with significant control on 17 August 2017
10 Oct 2017 PSC07 Cessation of Marcus Swale Green as a person with significant control on 17 August 2017
04 Oct 2017 PSC07 Cessation of Patrick Swale Green as a person with significant control on 17 August 2017
04 Oct 2017 TM02 Termination of appointment of Jayne Lister as a secretary on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Patrick Swale Green as a director on 17 August 2017
20 Jun 2017 MR04 Satisfaction of charge 064686720004 in full
03 May 2017 MR01 Registration of charge 064686720004, created on 25 April 2017
01 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
10 May 2016 CH03 Secretary's details changed for Jayne Lister on 9 May 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Feb 2015 CH01 Director's details changed for Mr Jonathan Swale Green on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Marcus Swale Green on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Patrick Swale Green on 9 February 2015
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
14 Nov 2014 AA Group of companies' accounts made up to 31 January 2014