FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Compulsory strike-off action has been suspended |
| 23/10/2423 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 14/02/2214 February 2022 | Registration of charge 102994950005, created on 2022-02-01 |
| 10/01/2210 January 2022 | Satisfaction of charge 102994950003 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 102994950002 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 102994950001 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 102994950004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 03/08/213 August 2021 | Cessation of Michael Albert Bibring as a person with significant control on 2021-07-22 |
| 03/08/213 August 2021 | Notification of Linda Ann Bibring as a person with significant control on 2021-07-22 |
| 22/04/2122 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND |
| 30/04/1930 April 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 48A MARSH LANE LONDON NW7 4QH ENGLAND |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BIBRING / 18/07/2018 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BENJAMIN BIBRING |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 12/10/2016 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALBERT BIBRING |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950001 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950004 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950003 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950002 |
| 26/10/1626 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 48 MARSH LANE LONDON NW7 4QH ENGLAND |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED GLENTRAMMON PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/16 |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR MICHAEL BIBRING |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR LEE BENJAMIN BIBRING |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR MICHAEL BIBRING |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR LEE BENJAMIN BIBRING |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND |
| 27/07/1627 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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