LEMONHILL PROPERTIES LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Lysa Maria Hardy as a director on 2025-08-27

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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11/10/2411 October 2024 Termination of appointment of Angus Thirlwell as a director on 2024-08-23

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11/10/2411 October 2024 Termination of appointment of Paula Kelly as a director on 2024-08-23

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11/10/2411 October 2024 Appointment of Mrs Nicola Lacey as a director on 2024-08-23

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11/10/2411 October 2024 Current accounting period extended from 2024-06-30 to 2024-12-28

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11/10/2411 October 2024 Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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29/02/2429 February 2024

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29/02/2429 February 2024

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29/02/2429 February 2024 Audit exemption subsidiary accounts made up to 2023-07-02

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29/02/2429 February 2024

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23/02/2423 February 2024 Satisfaction of charge 073306990003 in full

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23/02/2423 February 2024 Satisfaction of charge 073306990002 in full

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26/01/2426 January 2024 Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25

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26/01/2426 January 2024 Termination of appointment of Peter Mark Harris as a director on 2024-01-25

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26/01/2426 January 2024 Appointment of Ms Paula Kelly as a director on 2024-01-25

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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23/03/2323 March 2023

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23/03/2323 March 2023

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23/03/2323 March 2023

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23/03/2323 March 2023 Audit exemption subsidiary accounts made up to 2022-06-26

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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20/03/2020 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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19/03/2019 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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25/02/2025 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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25/02/2025 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 01/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 02/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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02/06/172 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073306990001

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 26/06/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 28/06/15

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25/08/1525 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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13/04/1513 April 2015 FULL ACCOUNTS MADE UP TO 29/06/14

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073306990003

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073306990002

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073306990001

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01/08/141 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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09/08/139 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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21/01/1321 January 2013 FULL ACCOUNTS MADE UP TO 01/07/12

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06/08/126 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 03/07/11

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08/03/128 March 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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11/08/1111 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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29/07/1029 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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