LEWISHAM EXTENSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL TRUSTEE COMPANY LIMITED / 18/04/2019 |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL TRUSTEE COMPANY LIMITED |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 18/08/1518 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESTOWN INVESTMENTS LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY JOAN SHACKLETON |
| 25/09/0825 September 2008 | SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOAN MARGARET SHACKLETON |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/10/96 |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED ALNERY NO. 1573 LIMITED CERTIFICATE ISSUED ON 26/09/96 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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