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LIMECOURT HOLDINGS LIMITED

Company number 13262241

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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)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2024	AD01	Registered office address changed from 19 Newman Street London W1T 1PF England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 23 April 2024	View PDF Registered office address changed from 19 Newman Street London W1T 1PF England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 23 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC04	Change of details for Mr Oliver James Sanker as a person with significant control on 17 November 2023	View PDF Change of details for Mr Oliver James Sanker as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Oliver James Sanker on 17 November 2023	View PDF Director's details changed for Mr Oliver James Sanker on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC01	Notification of Oliver James Sanker as a person with significant control on 4 August 2021	View PDF Notification of Oliver James Sanker as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 7 September 2021	View PDF Withdrawal of a person with significant control statement on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Oliver James Sanker as a person with significant control on 29 April 2021	View PDF Cessation of Oliver James Sanker as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Kenneth James Sanker as a person with significant control on 29 April 2021	View PDF Cessation of Kenneth James Sanker as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 2 - link opens in a new window - 18 pages (18 pages)

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LIMECOURT HOLDINGS LIMITED

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