LIME BUILDING DEVELOPMENTS LIMITED

Company number 08242504 ·

Dissolved

58 filings

Date Filing
20 Sep 2025 Final Gazette dissolved following liquidation View document
20 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
20 Jun 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
13 Jun 2025 Declaration of solvency · 6 pages View document
14 Jun 2024 Resolutions · 1 page View document
14 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-06-14 · 3 pages View document
4 Mar 2024 Termination of appointment of Ricki John Heldane Cotsworth as a director on 2024-02-19 · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 6 pages View document
11 Jan 2023 Micro company accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 6 pages View document
16 Oct 2022 Director's details changed for Mr Ricki John Heldane Cotsworth on 2022-01-31 · 2 pages View document
16 Oct 2022 Registered office address changed from Oak Farm Clayhill Road Leigh Reigate Surrey RH2 8PB England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2022-10-16 · 1 page View document
16 Oct 2022 Change of details for Mr Ricki John Heldane Cotsworth as a person with significant control on 2022-01-31 · 2 pages View document
16 Oct 2022 Change of details for Mr Robert Scott Liles as a person with significant control on 2022-10-01 · 2 pages View document
16 Oct 2022 Director's details changed for Mr Robert Scott Liles on 2022-10-01 · 2 pages View document
16 Oct 2022 Director's details changed for Mr Ricki John Heldane Cotsworth on 2022-10-01 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 6 pages View document
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
18 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
19 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082425040001 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKI JOHN HELDANE COTSWORTH View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
25 Jan 2018 ALTER ARTICLES 01/11/2017 View document
25 Jan 2018 ARTICLES OF ASSOCIATION View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082425040001 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
11 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER View document
8 Aug 2016 31/10/15 TOTAL EXEMPTION FULL View document
9 Apr 2016 DISS40 (DISS40(SOAD)) View document
7 Apr 2016 Annual return made up to 5 October 2015 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICKI JOHN HELDANE COTSWORTH / 01/01/2016 View document
29 Mar 2016 FIRST GAZETTE View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
5 May 2015 DIRECTOR APPOINTED MR ROBERT SCOTT LILES View document
29 Apr 2015 24/03/15 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF View document
23 Mar 2015 COMPANY NAME CHANGED LIME SECURITY LIMITED CERTIFICATE ISSUED ON 23/03/15 View document
23 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
5 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document