LEWANDOWSKI ARCHITECTS LIMITED



Company Documents

DateDescription
05/03/205 March 2020CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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14/05/1914 May 2019APPOINTMENT TERMINATED, SECRETARY GILLIAN LEWANDOWSKI

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25/04/1925 April 201904/02/19 STATEMENT OF CAPITAL GBP 100

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018DIRECTOR APPOINTED MR ALEX EDWARD CHAPMAN

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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04/07/164 July 2016CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/02/1629 February 2016Annual accounts small company total exemption made up to 29 February 2016

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08/07/158 July 2015REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O FREEDMANS BALFOUR HOUSE SUITE 206 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP

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08/07/158 July 2015Annual return made up to 1 July 2015 with full list of shareholders

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05/06/155 June 2015REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ASCENTIA HOUSE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED

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07/05/157 May 2015APPOINTMENT TERMINATED, DIRECTOR BEN WILLCOX

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08/04/158 April 201506/02/15 NO CHANGES

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07/04/157 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MICHAEL UPTON WILLCOX / 27/01/2015

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28/02/1528 February 2015Annual accounts small company total exemption made up to 28 February 2015

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03/02/153 February 2015COMPANY NAME CHANGED LEWANDOWSKI WILLCOX LIMITED CERTIFICATE ISSUED ON 03/02/15

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16/01/1516 January 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1516 January 2015CHANGE OF NAME 06/01/2015

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014Annual return made up to 6 February 2014 with full list of shareholders

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05/02/145 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL LEWANDOWSKI / 07/02/2013

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14/05/1314 May 2013DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL UPTON WILLCOX / 02/05/2013

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013Annual return made up to 6 February 2013 with full list of shareholders

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29/02/1229 February 2012Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012Annual return made up to 6 February 2012 with full list of shareholders

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25/10/1125 October 2011DIRECTOR'S CHANGE OF PARTICULARS / BEN MICHAEL UPTON WILLCOX / 13/10/2011

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13/04/1113 April 2011Annual return made up to 6 February 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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23/04/1023 April 2010Annual return made up to 6 February 2009 with full list of shareholders

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23/04/1023 April 2010Annual return made up to 6 February 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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28/02/0928 February 2009COMPANY NAME CHANGED LEWANDOWSKI ARCHITECTS LIMITED CERTIFICATE ISSUED ON 05/03/09; RESOLUTION PASSED ON 27/02/2009

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28/02/0928 February 2009COMPANY NAME CHANGED LEWANDOWSKI ARCHITECTS LIMITED CERTIFICATE ISSUED ON 05/03/09

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23/01/0923 January 2009DIRECTOR APPOINTED DANIEL PAUL LEWANDOWSKI

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03/04/083 April 2008RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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30/05/0730 May 2007DIRECTOR RESIGNED

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07/03/077 March 2007RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0628 February 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005NEW DIRECTOR APPOINTED

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28/02/0528 February 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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27/04/0427 April 2004RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/05/0314 May 2003NEW DIRECTOR APPOINTED

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13/05/0313 May 2003RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/02/0228 February 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/02/0226 February 2002RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/02/0114 February 2001RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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26/05/9926 May 1999PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999ALTER MEM AND ARTS 14/05/99

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18/05/9918 May 1999COMPANY NAME CHANGED WLH PROJECTS LIMITED CERTIFICATE ISSUED ON 19/05/99; RESOLUTION PASSED ON 04/05/99

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18/05/9918 May 1999COMPANY NAME CHANGED WLH PROJECTS LIMITED CERTIFICATE ISSUED ON 19/05/99

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13/05/9913 May 1999NEW SECRETARY APPOINTED

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13/05/9913 May 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/9913 May 1999DIRECTOR RESIGNED

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17/03/9917 March 1999RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/99

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17/03/9917 March 1999RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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01/06/981 June 1998NEW DIRECTOR APPOINTED

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01/06/981 June 1998NEW DIRECTOR APPOINTED

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01/06/981 June 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/981 June 1998SECRETARY RESIGNED

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01/06/981 June 1998DIRECTOR RESIGNED

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23/04/9823 April 1998COMPANY NAME CHANGED CENTAUREA LIMITED CERTIFICATE ISSUED ON 24/04/98; RESOLUTION PASSED ON 17/04/98

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23/04/9823 April 1998COMPANY NAME CHANGED CENTAUREA LIMITED CERTIFICATE ISSUED ON 24/04/98

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16/02/9816 February 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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