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LISMORE FREEHOLD LIMITED

Company number 10764278

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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)
15 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
13 Oct 2022 AAMD Amended accounts for a dormant company made up to 31 May 2021
01 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 May 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 Mar 2021 TM01 Termination of appointment of Cynthia Marie-Amelie Sainsbury as a director on 25 October 2020
05 Feb 2021 PSC05 Change of details for Lismore Wk Holding Limited as a person with significant control on 2 January 2020
05 Feb 2021 PSC02 Notification of Lismore Wk Holding Limited as a person with significant control on 26 April 2019
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Jan 2020 AD01 Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
28 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
28 May 2019 PSC08 Notification of a person with significant control statement
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 PSC09 Withdrawal of a person with significant control statement on 22 May 2019
22 May 2019 PSC08 Notification of a person with significant control statement
22 May 2019 PSC07 Cessation of Orna Catherine Joseph as a person with significant control on 26 April 2019
22 May 2019 PSC07 Cessation of Neil Couzens as a person with significant control on 26 April 2019