LIMEHOUSE AGENCIES LIMITED

Company number 10457712

Date	Type	Description	View / Download
07 Jan 2020	TM01	Termination of appointment of Mark Neville Williamson as a director on 1 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Dennis Leonard Mahoney as a director on 1 January 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
19 Jul 2019	CH01	Director's details changed for Mr Dennis Leonard Mahoney on 15 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mrs Morna Leather as a director on 4 September 2018	(2 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 Jun 2018	TM01	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Mark Winlow as a director on 30 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Joseph Edward England as a director on 12 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of John William Gressier as a director on 30 April 2018	(1 page)
30 May 2018	AP03	Appointment of Mrs Madeleine Cordes as a secretary on 24 May 2018	(2 pages)
05 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2018	PSC07	Cessation of Ccp Topco Limited as a person with significant control on 28 February 2018	(1 page)
03 Jan 2018	RP04PSC05	Second filing to change the details of Ccp Topco Limited as a person with significant control	(8 pages)
29 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
06 Nov 2017	PSC05	Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017 ANNOTATION Clarification a second filed PSC05 was registered on 03/01/2018.	(3 pages)
02 Nov 2017	AP01	Appointment of Mr Mark Neville Williamson as a director on 30 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mark Winlow as a director on 30 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Dennis Leonard Mahoney as a director on 30 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr John William Gressier as a director on 30 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Joseph Edward England as a director on 30 October 2017	(2 pages)
30 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)