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THE LONDON EGG BANK LIMITED

Company number 07782982

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 October 2023
26 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
07 Dec 2023 TM02 Termination of appointment of David Lewsey as a secretary on 30 November 2023
25 Jul 2023 AA Accounts for a small company made up to 31 October 2022
07 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
01 Jun 2022 AA Full accounts made up to 31 October 2021
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 6 February 2022
03 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code) was registered on 06/04/22
30 Jul 2021 AA Full accounts made up to 31 October 2020
26 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
10 Jan 2021 PSC02 Notification of London Women's Hospital Limited as a person with significant control on 31 October 2020
10 Jan 2021 PSC07 Cessation of J D Healthcare Limited as a person with significant control on 31 October 2020
09 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption provisions in article 27 relaxed in respect of transfer of shares 31/10/2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
20 Jan 2020 AP03 Appointment of Mr David Lewsey as a secretary on 28 June 2019
24 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
25 Jul 2019 TM02 Termination of appointment of Gary Bird as a secretary on 28 June 2019
21 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
26 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 22/09/2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016.