NEW LEMON GROVE DEVELOPMENTS LIMITED

Company number 12078393

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages) Download iXBRL
16 Sep 2024	DS02	Withdraw the company strike off application	(1 page)
12 Sep 2024	DS01	Application to strike the company off the register	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
21 Mar 2023	PSC05	Change of details for 40-46 Surbiton Road Limited as a person with significant control on 21 March 2023	(2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Christos Dimitriadis on 14 March 2023	(2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Feb 2023	TM01	Termination of appointment of Russell Steven Coetzee as a director on 31 January 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Christos Dimitriadis as a director on 31 January 2023	(2 pages)
01 Feb 2023	AD01	Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 1 February 2023	(1 page)
01 Feb 2023	MR01	Registration of charge 120783930001, created on 31 January 2023	(53 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
28 Oct 2022	PSC05	Change of details for 40-46 Surbiton Road Limited as a person with significant control on 1 September 2022	(2 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
14 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022	(1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 8,360,790.05	(3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(16 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
03 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
06 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)