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LIMEWHARF ANNEX LTD

Company number 08556272

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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)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 30 June 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
25 Jan 2023 AA Micro company accounts made up to 30 June 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Aug 2021 AA Micro company accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Mar 2019 AD01 Registered office address changed from Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU to Smallworks Victoria Admin Block a Vauxhall Bridge Road London SW1V 1TA on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 0.1
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Nov 2017 TM01 Termination of appointment of Tamsin Alice Vibert as a director on 23 October 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 1 May 2016
Statement of capital on 2016-05-05
  • GBP 10
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
26 Mar 2014 CERTNM Company name changed wharf kitchen LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution