LIMB GREEN PROPERTIES LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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13/08/2513 August 2025 NewChange of details for Miss Georgina Elizabeth Green as a person with significant control on 2025-08-11

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-11 with updates

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06/08/246 August 2024 Director's details changed for Miss Georgina Elizabeth Limb on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Edward Paul Green on 2024-08-06

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06/08/246 August 2024 Change of details for Mr Edward Paul Green as a person with significant control on 2024-08-06

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06/08/246 August 2024 Change of details for Miss Georgina Elizabeth Green as a person with significant control on 2024-08-06

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10/04/2410 April 2024 Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10

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10/04/2410 April 2024 Change of details for Miss Georgina Elizabeth Green as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Change of details for Mr Edward Paul Green as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Miss Georgina Elizabeth Limb on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Edward Paul Green on 2024-04-10

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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 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Total exemption full accounts 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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01/08/201 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081821370002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 16 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O COALESCO ACCOUNTANTS 156 RUSSELL DRIVE WOLLATON NOTTINGHAM NG8 2BE ENGLAND

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09/09/139 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED

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12/12/1212 December 2012 SUBDIVISION 07/09/2012

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12/12/1212 December 2012 07/09/12 STATEMENT OF CAPITAL GBP 50000

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12/12/1212 December 2012 SUB-DIVISION 07/09/12

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10/11/1210 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/1216 August 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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