LEARMOUNT CASTLE DEVELOPMENTS LIMITED

Company number 09415456 ·

Active

47 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
10 Dec 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page View document
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 May 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-07 · 1 page View document
7 May 2024 Change of details for Treeoak Developments Limited as a person with significant control on 2024-04-10 · 2 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Sep 2016 STATEMENT BY DIRECTORS View document
28 Sep 2016 SOLVENCY STATEMENT DATED 26/09/16 View document
28 Sep 2016 SHARE PREMIUM ACCOUNT REDUCED 26/09/2016 View document
28 Sep 2016 28/09/16 STATEMENT OF CAPITAL GBP 800 View document
19 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
16 Oct 2015 DIAPLICATION OF ARTIC;E 16(1) 30/09/2015 View document
25 Sep 2015 APPROVE RECONSTRUCTION AGREEMENT 21/07/2015 View document
25 Sep 2015 S80A AUTH TO ALLOT SEC 21/07/2015 View document
25 Sep 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Sep 2015 21/07/15 STATEMENT OF CAPITAL GBP 800 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
19 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
18 Feb 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
3 Feb 2015 COMPANY NAME CHANGED FRUITY TOPICAL LIMITED CERTIFICATE ISSUED ON 03/02/15 View document
3 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document