LIXMERE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 04/06/254 June 2025 | Satisfaction of charge 3 in full |
| 17/02/2517 February 2025 | Secretary's details changed for Anya Shah Spellward on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Mrs Anya Shah-Spellward as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Sibylle Shah on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Anya Shah Spellward on 2025-02-17 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 10/07/2410 July 2024 | Change of details for Mrs Anya Shah-Spellward as a person with significant control on 2024-07-09 |
| 10/07/2410 July 2024 | Cessation of Sibylle Shah as a person with significant control on 2024-07-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Notification of Sibylle Shah as a person with significant control on 2024-02-08 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Notification of Anya Shah-Spellward as a person with significant control on 2023-08-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 07/08/237 August 2023 | Cessation of Jayendra Kumar Hemraj Shah as a person with significant control on 2023-08-02 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 18/04/2318 April 2023 | Termination of appointment of Jayendra Kumar Hemraj Shah as a director on 2023-03-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Satisfaction of charge 050216290004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA SPELLWARD / 11/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYBILLE SHAH / 11/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KUMAR SHAH / 11/01/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANYA SPELLWARD / 27/02/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 26/07/0426 July 2004 | SHARES AGREEMENT OTC |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 LIXMERE HOUSE, 211 KENTON ROAD KENTON MIDDLESEX HA3 0HD |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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