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LIMB GREEN PROPERTIES LTD

Company number 08182137

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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)
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 MR01 Registration of charge 081821370002, created on 29 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
08 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 50,000
09 Sep 2013 AD01 Registered office address changed from C/O Coalesco Accountants 156 Russell Drive Wollaton Nottingham NG8 2BE England on 9 September 2013
14 May 2013 TM02 Termination of appointment of Cosec Direct Limited as a secretary
14 May 2013 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 14 May 2013
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 50,000
12 Dec 2012 SH02 Sub-division of shares on 7 September 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)