37 LEXHAM GARDENS LIMITED

Company number 08822209

Date	Type	Description	View / Download
07 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
13 Jul 2016	TM01	Termination of appointment of Carol Anne Pymont as a director on 4 July 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 11	(5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Apr 2015	TM01	Termination of appointment of Robert Norman Gunn as a director on 31 March 2015	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Mar 2015	AP04	Appointment of Urban Owners Limited as a secretary on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Ms Rabee Sahyoun on 9 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from Providence House Providence Place London N1 0NT to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Sir Robert Norman Gunn as a director on 9 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Ms Annette Bettina Prandzioch as a director on 9 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Ms Rabee Sahyoun as a director on 9 March 2015	(2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 11	(3 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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