LIMEHOUSE WEST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Appointment of Lamberts Chartered Surveyors as a secretary on 2022-02-01 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIK KRISTENSEN |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 2 WAKLEY STREET LONDON EC1V 7LT |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ALEXANDRA CRAKER / 08/05/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ADAM ROBERT GILLETT |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS DIANNE ALEXANDRA CRAKER |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR PHILIP GEORGE SAUNDERS |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 387 CITY ROAD LONDON EC1V 1NA |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OKSANA PROTSYUK |
| 23/06/1423 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MAL BOZIC |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWNSEND |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MS OKSANA PROTSYUK |
| 20/06/1320 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SUMNALL |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SUMNALL / 01/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED TOWNSEND / 01/04/2011 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 11/05/1011 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/03/09; BULK LIST AVAILABLE SEPARATELY |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY RENDALL AND RITTNER LIMITED |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL GRAY |
| 25/03/0825 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/03/06; BULK LIST AVAILABLE SEPARATELY |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/03/05; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/03/04; BULK LIST AVAILABLE SEPARATELY |
| 04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BELLWAY HOUSE 1 RAINSFORD ROAD CHELMSFORD CM1 2PZ |
| 15/04/0415 April 2004 | £ IC 262/261 23/03/04 £ SR 1@1=1 |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/03/03; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/03/02; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/03/01; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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