Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AD01 |
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 2nd Floor, 110 Cannon Street London EC4N 6EU on 30 October 2024
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23 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to The Shard, 32 London Bridge Street London SE1 9SG on 4 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 18 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Richard Marcus Whately as a director on 19 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 19 September 2024
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24 Sep 2024 |
CERTNM |
Company name changed estover cramlington LHP LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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03 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Marcus Whately on 6 January 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Richard Marcus Whately on 10 October 2019
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21 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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