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LIME PROPERTY HOLDINGS LIMITED

Company number 11618203

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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)
09 Dec 2024 CH01 Director's details changed for Mr Samuel Stephen Humphreys on 9 December 2024
09 Dec 2024 AD01 Registered office address changed from The Pod St. Andrews Quay Hull HU3 4SA United Kingdom to Unit 7, the Bloc Springfield Way Anlaby East Yorkshire HU10 6RJ on 9 December 2024
06 Dec 2024 AP01 Appointment of Mr Ilia Drozdov as a director on 6 December 2024
22 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
25 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jun 2024 TM01 Termination of appointment of Ilia Drozdov as a director on 4 June 2024
04 Jun 2024 AP01 Appointment of Mr Samuel Stephen Humphreys as a director on 4 June 2024
08 May 2024 PSC07 Cessation of Samuel Stephen Humphreys as a person with significant control on 8 April 2024
08 May 2024 PSC02 Notification of Prospire Technologies Ltd as a person with significant control on 8 April 2024
08 May 2024 TM01 Termination of appointment of Samuel Stephen Humphreys as a director on 8 April 2024
08 May 2024 AP01 Appointment of Mr Ilia Drozdov as a director on 8 April 2024
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
14 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
07 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
29 Apr 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 September 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
11 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-11
  • GBP 1