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LIME BUILDING DEVELOPMENTS LIMITED

Company number 08242504

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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 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 MA Memorandum and Articles of Association
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 MR01 Registration of charge 082425040001, created on 28 October 2016
11 Oct 2016 TM02 Termination of appointment of Simon John Granger as a secretary on 11 October 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2016 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 CH01 Director's details changed for Ricki John Heldane Cotsworth on 1 January 2016
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 May 2015 AP01 Appointment of Mr Robert Scott Liles as a director on 25 January 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100
31 Mar 2015 AD01 Registered office address changed from Little Mede Blundel Lane Stoke D'abernon Cobham Surrey KT11 2SF to Oak Farm Clayhill Road Leigh Reigate Surrey RH2 8PB on 31 March 2015
23 Mar 2015 CERTNM Company name changed lime security LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
23 Mar 2015 CONNOT Change of name notice
09 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted