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LIEC PHASE 3 EE4B LIMITED

Company number 06626679

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC05	Change of details for London International Exhibition Centre Plc as a person with significant control on 15 August 2022	View PDF Change of details for London International Exhibition Centre Plc as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	RP04TM01	Second filing for the termination of Kevin Leslie Murphy as a director	View PDF Second filing for the termination of Kevin Leslie Murphy as a director - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	TM01	Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/04/2023.	View PDF Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/04/2023. - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Jeremy Paul Esmond Rees as a director on 1 March 2023	View PDF Appointment of Mr Jeremy Paul Esmond Rees as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 7 January 2020	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary on 7 January 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CH01	Director's details changed for Mr Kevin Leslie Murphy on 22 June 2019	View PDF Director's details changed for Mr Kevin Leslie Murphy on 22 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Humaid Matar Al Dhaheri on 22 June 2019	View PDF Director's details changed for Humaid Matar Al Dhaheri on 22 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LIEC PHASE 3 EE4B LIMITED

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