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LIMEWOOD MANAGEMENT (ANGMERING) LIMITED

Company number 12679503

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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)
05 Aug 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	PSC07	Cessation of Caroline Louise Wiggins as a person with significant control on 15 May 2024	View PDF Cessation of Caroline Louise Wiggins as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM02	Termination of appointment of Caroline Louise Wiggins as a secretary on 15 May 2024	View PDF Termination of appointment of Caroline Louise Wiggins as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP03	Appointment of Mr John Carey Bennett as a secretary on 15 May 2024	View PDF Appointment of Mr John Carey Bennett as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Ms Nicola Pendleton as a director on 15 May 2024	View PDF Appointment of Ms Nicola Pendleton as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Lee Michael Wiggins as a person with significant control on 15 May 2024	View PDF Cessation of Lee Michael Wiggins as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from , Timberley North Drive, Ossemsley, New Milton, Hampshire, BH25 5TJ, United Kingdom to 14 Delfont Grove Angmering West Sussex BN16 4QJ on 15 May 2024	View PDF Registered office address changed from , Timberley North Drive, Ossemsley, New Milton, Hampshire, BH25 5TJ, United Kingdom to 14 Delfont Grove Angmering West Sussex BN16 4QJ on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Caroline Louise Wiggins as a director on 15 May 2024	View PDF Termination of appointment of Caroline Louise Wiggins as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Lee Michael Wiggins as a director on 15 May 2024	View PDF Termination of appointment of Lee Michael Wiggins as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Matthew Thomas as a director on 15 May 2024	View PDF Appointment of Mr Matthew Thomas as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Lee Michael Wiggins as a person with significant control on 18 June 2020	View PDF Change of details for Mr Lee Michael Wiggins as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	CERTNM	Company name changed the martlets (hellingly) management company LIMITED\certificate issued on 16/08/20 RES15 ‐ Change company name resolution on 2020-07-23	View PDF Company name changed the martlets (hellingly) management company LIMITED\certificate issued on 16/08/20 RES15 ‐ Change company name resolution on 2020-07-23 - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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LIMEWOOD MANAGEMENT (ANGMERING) LIMITED

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