LEWISHAM GATEWAY DEVELOPMENTS LIMITED
Company number 05401148 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Joseph Frank Edwin Everett on 2025-11-28 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-11-10 · 1 page | View document |
| 7 Nov 2025 | Resolutions · 2 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 5 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Chris John Coxall as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr James Alexander Stockdale as a director on 2025-09-30 · 2 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 28 Apr 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 6 Feb 2025 | Termination of appointment of Michael John Auger as a director on 2025-01-31 · 1 page | View document |
| 6 Feb 2025 | Appointment of Chris John Coxall as a director on 2025-02-03 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages | View document |
| 30 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 28 Jul 2023 | Termination of appointment of Sarah Anne Shankland as a director on 2023-07-28 · 1 page | View document |
| 24 May 2023 | Satisfaction of charge 054011480004 in full · 1 page | View document |
| 24 May 2023 | Satisfaction of charge 054011480001 in full · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17 · 2 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 054011480003 in full · 4 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 054011480002 in full · 4 pages | View document |
| 6 Apr 2022 | Termination of appointment of David Hoyle as a director on 2022-03-31 · 1 page | View document |
| 25 Oct 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MISS SARAH ANNE SHANKLAND | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AUGER / 28/10/2019 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKLIN | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 23 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FINLAY | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR MARTYN ALAN SHEPHERD | View document |
| 24 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054011480004 | View document |
| 22 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054011480003 | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 15 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054011480002 | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054011480001 | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MONAGHAN | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR INGRID SKINNER | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHEYNE FINLAY / 28/02/2008 | View document |
| 29 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MONAGHAN / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 01/08/2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 01/08/2011 | View document |
| 31 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AUGER / 01/10/2009 | View document |
| 15 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 | View document |
| 5 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | View document |
| 2 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED INGRID RUTH GELLEY | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MICHAEL JOHN AUGER | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARDLE | View document |
| 29 Apr 2009 | SECRETARY APPOINTED CLARE SHERIDAN | View document |
| 8 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | View document |
| 19 Jan 2009 | NC INC ALREADY ADJUSTED 19/12/2006 | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED DOUGLAS CHEYNE FINLAY | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES FULFORD | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BRADY | View document |
| 9 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | NC INC ALREADY ADJUSTED 19/03/07 | View document |
| 14 Jun 2007 | £ NC 100/1000 19/03/0 | View document |
| 14 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |