- Company Overview for LEXINGTON NORTH LIMITED (06573928)
- Filing history for LEXINGTON NORTH LIMITED (06573928)
- People for LEXINGTON NORTH LIMITED (06573928)
- More for LEXINGTON NORTH LIMITED (06573928)
| 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 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Paul Boyfield on 5 February 2018 | |
| 07 Feb 2018 | PSC04 | Change of details for Mr Paul Boyfield as a person with significant control on 5 February 2018 | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Ian Kennedy on 1 February 2018 | |
| 07 Feb 2018 | PSC04 | Change of details for Mr Ian Kennedy as a person with significant control on 1 February 2018 | |
| 07 Feb 2018 | CH03 | Secretary's details changed for Mr Ian Kennedy on 1 February 2018 | |
| 07 Feb 2018 | PSC04 | Change of details for Mr Michael Anthony Craven as a person with significant control on 1 February 2018 | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Michael Anthony Craven on 1 February 2018 | |
| 07 Feb 2018 | PSC04 | Change of details for Mr Paul Boyfield as a person with significant control on 1 February 2018 | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Paul Boyfield on 1 February 2018 | |
| 06 Jul 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 05 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 13 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
| 09 May 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 23 Jun 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London Wiu 3Ae to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 17 Jun 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 14 Jun 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 15 Oct 2012 | CH01 | Director's details changed for Mr Michael Anthony Craven on 31 May 2012 | |
| 15 Oct 2012 | CH01 | Director's details changed for Mr Paul Boyfield on 31 May 2012 |