LIME TREE HOUSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 05/06/235 June 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 |
| 05/06/235 June 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 |
| 04/10/224 October 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 |
| 04/10/224 October 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 |
| 05/04/225 April 2022 | Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / SSCP PEGASUS BIDCO LIMITED / 14/12/2020 |
| 08/01/218 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSCP PEGASUS BIDCO LIMITED |
| 08/01/218 January 2021 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM STABLE HOUSE COCKAYNES LANE ALRESFORD COLCHESTER ESSEX CO7 8BZ |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EASTEAL |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 15/12/2015 December 2020 | DIRECTOR APPOINTED MR EDWARD MORGAN |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/09/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 44 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX UNITED KINGDOM |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER INDUSTRIAL PARK COLCHESTER ESSEX CO4 9YQ |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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