LEWISHAM DEVELOPMENTS LIMITED

Company number 02799127 ·

Active

118 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
27 May 2025 Satisfaction of charge 027991270009 in full · 1 page View document
27 May 2025 Satisfaction of charge 027991270008 in full · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
28 Feb 2025 Change of details for Mr Stephen Wayne Dunn as a person with significant control on 2025-02-28 · 2 pages View document
28 Feb 2025 Director's details changed for Mr Stephen Wayne Dunn on 2025-02-28 · 2 pages View document
28 Feb 2025 Secretary's details changed for Mr Stephen Wayne Dunn on 2025-02-28 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Nov 2024 Satisfaction of charge 027991270005 in full · 1 page View document
14 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-12 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
19 May 2022 Confirmation statement made on 2022-03-12 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027991270009 View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027991270008 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Jun 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
10 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027991270007 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027991270007 View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN View document
19 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027991270006 View document
20 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027991270005 View document
29 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
1 May 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 May 2011 Annual return made up to 12 March 2011 with full list of shareholders · 6 pages View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O JOHN PYE & CO, EMMANUEL COURT, REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages View document
15 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DUNN / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE DUNN / 15/03/2010 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
25 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
16 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O JOHN PYE AND CO CHARTERED ACCOUNTANTS SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR View document
30 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
11 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB View document
13 Nov 2000 DIRECTOR RESIGNED View document
12 Sep 2000 VARYING SHARE RIGHTS AND NAMES 10/08/00 View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
26 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
31 Mar 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: STEPHEN LOCKWOOD & COMPANY CHESTER COURT 1673 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LL View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 38A POPLAR ROAD SOLIHULL W. MIDLANDS B91 3AB. View document
20 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
30 Mar 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
4 Apr 1997 ALTER MEM AND ARTS 26/03/97 View document
26 Mar 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
24 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
18 Mar 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
29 Apr 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View document
1 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
19 Mar 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document