LEMON GROVE DEVELOPMENTS LIMITED
Company number 11303699 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 4 pages | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 21 Mar 2023 | Change of details for 40-46 Surbiton Road Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Christos Dimitriadis on 2023-03-14 · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 27 pages | View document |
| 1 Feb 2023 | Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Christos Dimitriadis as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Registration of charge 113036990001, created on 2023-01-31 · 53 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 24 Oct 2022 | Change of details for 40-46 Surbiton Road Limited as a person with significant control on 2022-02-10 · 2 pages | View document |
| 11 Feb 2022 | Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11 · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-10 · 1 page | View document |
| 2 Dec 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 1 Dec 2021 | Previous accounting period extended from 2020-12-30 to 2020-12-31 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 · 1 page | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 19 pages | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ODELYA VAZANA / 07/07/2020 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH | View document |
| 8 Apr 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED ODELYA VAZANA | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 BERKELEY STREET LONDON W1J 8DX ENGLAND | View document |
| 7 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 40-46 SURBITON ROAD LIMITED | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR EREZ FRISCH | View document |
| 29 Apr 2019 | CESSATION OF PATRICK GEORGE LYONS AS A PSC | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LYONS | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYNAN | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 107 BELL STREET LONDON NW1 6TL UNITED KINGDOM | View document |
| 29 Apr 2019 | CESSATION OF MARTIN CHRISTOPHER TYNAN AS A PSC | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |