LIME BUILDING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Final Gazette dissolved following liquidation |
| 20/09/2520 September 2025 New | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Return of final meeting in a members' voluntary winding up |
| 13/06/2513 June 2025 | Declaration of solvency |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Appointment of a voluntary liquidator |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-06-14 |
| 04/03/244 March 2024 | Termination of appointment of Ricki John Heldane Cotsworth as a director on 2024-02-19 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 16/10/2216 October 2022 | Director's details changed for Mr Ricki John Heldane Cotsworth on 2022-01-31 |
| 16/10/2216 October 2022 | Registered office address changed from Oak Farm Clayhill Road Leigh Reigate Surrey RH2 8PB England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2022-10-16 |
| 16/10/2216 October 2022 | Change of details for Mr Ricki John Heldane Cotsworth as a person with significant control on 2022-01-31 |
| 16/10/2216 October 2022 | Change of details for Mr Robert Scott Liles as a person with significant control on 2022-10-01 |
| 16/10/2216 October 2022 | Director's details changed for Mr Robert Scott Liles on 2022-10-01 |
| 16/10/2216 October 2022 | Director's details changed for Mr Ricki John Heldane Cotsworth on 2022-10-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082425040001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKI JOHN HELDANE COTSWORTH |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/01/1825 January 2018 | ALTER ARTICLES 01/11/2017 |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082425040001 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER |
| 08/08/168 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 5 October 2015 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICKI JOHN HELDANE COTSWORTH / 01/01/2016 |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT LILES |
| 29/04/1529 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED LIME SECURITY LIMITED CERTIFICATE ISSUED ON 23/03/15 |
| 23/03/1523 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/149 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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