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LEE BAY VILLAGE INVESTMENTS LIMITED

Company number 09021349

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
16 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 16 May 2024
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 2,372,100
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 2,337,100
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,811,100
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 1,089,100
14 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 125,100
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 15,100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023.
01 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 100
09 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Dec 2022 PSC07 Cessation of Rst1 South West Group Limited as a person with significant control on 15 December 2022
15 Dec 2022 PSC02 Notification of Apg Cornwall Limited as a person with significant control on 15 December 2022
10 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 10 October 2022
25 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
20 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
06 Jan 2021 MR04 Satisfaction of charge 090213490002 in full
03 Nov 2020 MR01 Registration of charge 090213490002, created on 2 November 2020
01 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates