LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Michael John Auger as a director on 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Chris John Coxall as a director on 2025-02-03 |
| 06/11/246 November 2024 | Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Sarah Anne Shankland as a director on 2023-07-28 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 24/02/2324 February 2023 | Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 |
| 06/04/226 April 2022 | Termination of appointment of David Hoyle as a director on 2022-03-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MISS SARAH ANNE SHANKLAND |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AUGER / 28/10/2019 |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR MARTYN ALAN SHEPHERD |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FINLAY |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MONAGHAN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR INGRID SKINNER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHEYNE FINLAY / 28/02/2008 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 01/08/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MONAGHAN / 01/08/2011 |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUGER / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MICHAEL JOHN AUGER |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED INGRID RUTH GELLEY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR INGRID GELLEY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUGER |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUGER / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED INGRID RUTH GELLEY |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MICHAEL JOHN AUGER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARDLE |
| 29/04/0929 April 2009 | SECRETARY APPOINTED CLARE SHERIDAN |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 19/01/0919 January 2009 | RECLASSIFICATION OF SHARES 15/12/2006 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BRADY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES FULFORD |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DOUGLAS CHEYNE FINLAY |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | REDESIGNATED 19/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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