LEARMOUNT CASTLE DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-18 with no updates

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10/12/2410 December 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-07

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07/05/247 May 2024 Change of details for Treeoak Developments Limited as a person with significant control on 2024-04-10

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/09/1628 September 2016 STATEMENT BY DIRECTORS

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28/09/1628 September 2016 SOLVENCY STATEMENT DATED 26/09/16

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28/09/1628 September 2016 SHARE PREMIUM ACCOUNT REDUCED 26/09/2016

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28/09/1628 September 2016 28/09/16 STATEMENT OF CAPITAL GBP 800

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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16/10/1516 October 2015 DIAPLICATION OF ARTIC;E 16(1) 30/09/2015

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25/09/1525 September 2015 APPROVE RECONSTRUCTION AGREEMENT 21/07/2015

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25/09/1525 September 2015 S80A AUTH TO ALLOT SEC 21/07/2015

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25/09/1525 September 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/1517 September 2015 21/07/15 STATEMENT OF CAPITAL GBP 800

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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19/02/1519 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/02/1518 February 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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03/02/153 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/153 February 2015 COMPANY NAME CHANGED FRUITY TOPICAL LIMITED CERTIFICATE ISSUED ON 03/02/15

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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