LEXHAM PROPERTIES (EALING) LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Change of details for Mr Stanley Barry Chicksand as a person with significant control on 2024-12-28

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30/12/2430 December 2024 Confirmation statement made on 2024-11-24 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/01/249 January 2024 Confirmation statement made on 2023-11-24 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-09-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/01/229 January 2022 Confirmation statement made on 2021-11-26 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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03/12/183 December 2018 ADOPT ARTICLES 23/11/2018

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26/11/1826 November 2018 COMPANY NAME CHANGED LEXHAM TYRES (EALING) LIMITED CERTIFICATE ISSUED ON 26/11/18

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/12/1518 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY STANLEY CHICKSAND

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERSTONE

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22/12/1422 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/12/115 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW8 1DS

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21/12/1021 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/11/0228 November 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/11/0128 November 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/12/9914 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/05/9715 May 1997 CONVE 02/05/97

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15/05/9715 May 1997 NC INC ALREADY ADJUSTED 02/05/97

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15/05/9715 May 1997 ADOPT MEM AND ARTS 02/05/97

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/12/955 December 1995 RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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18/05/9518 May 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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08/12/938 December 1993 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9325 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/02/9211 February 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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17/01/9117 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9117 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/01/912 January 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/912 January 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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04/02/894 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/8930 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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29/01/8829 January 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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11/11/8711 November 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 300 HARROW ROAD WEMBLEY

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18/03/8718 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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