L M DEVELOPMENT LIMITED

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DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-21 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-03-30

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22/01/2422 January 2024 Director's details changed for Ms Carolyn Rachel Marlow on 2024-01-17

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22/01/2422 January 2024 Registered office address changed from 5 Pearman Drive Dane End Ware Hertfordshire SG12 0LW to 54 Ninesprings Way Hitchin Hertfordshire SG4 9NR on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Benjamin Xavier Marlow on 2024-01-17

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22/01/2422 January 2024 Secretary's details changed for Ms Carolyn Rachel Marlow on 2024-01-17

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22/01/2422 January 2024 Change of details for Ms Carolyn Rachel Marlow as a person with significant control on 2024-01-17

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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20/12/2320 December 2023 Previous accounting period extended from 2023-03-24 to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-21 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-24

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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20/12/1920 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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19/12/1819 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17

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20/12/1720 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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26/03/1726 March 2017 Annual accounts for year ending 26 Mar 2017

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30/12/1630 December 2016 VARYING SHARE RIGHTS AND NAMES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 27 March 2016

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22/04/1622 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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27/03/1627 March 2016 Annual accounts for year ending 27 Mar 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 27 March 2015

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22/12/1522 December 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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16/04/1516 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts for year ending 27 Mar 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 28 March 2014

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22/12/1422 December 2014 PREVSHO FROM 29/03/2014 TO 28/03/2014

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09/05/149 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts for year ending 28 Mar 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 March 2013

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20/12/1320 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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30/04/1330 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 March 2012

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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24/04/1224 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARLOW / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RACHEL LANDAU / 23/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN RACHEL LANDAU / 23/02/2010

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE KT13 8BB

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/05/0724 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/04/0216 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/004 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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09/06/989 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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