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LEXDEN HOUSE LTD

Company number 08645426

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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)
10 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 03/06/2020.	View PDF Confirmation statement made on 9 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 03/06/2020. - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH03	Secretary's details changed for Mrs Patricia Hazel Beadles on 3 July 2014	View PDF Secretary's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH01	Director's details changed for Mrs Patricia Hazel Beadles on 3 July 2014	View PDF Director's details changed for Mrs Patricia Hazel Beadles on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Peter Michael Harvey Beadles on 3 July 2014	View PDF Director's details changed for Mr Peter Michael Harvey Beadles on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014	View PDF Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 September 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	CH01	Director's details changed for Mrs Patricia Hazel Beadles on 14 July 2014	View PDF Director's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Peter Michael Harvey Beadles on 14 July 2014	View PDF Director's details changed for Mr Peter Michael Harvey Beadles on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AD01	Registered office address changed from 5 - 7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014	View PDF Registered office address changed from 5 - 7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	CH03	Secretary's details changed for Mrs Patricia Hazel Beadles on 14 July 2014	View PDF Secretary's details changed for Mrs Patricia Hazel Beadles on 14 July 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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