LIMECAY LIMITED
Company number 05828394 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Mr Jorge Manrique Charro on 2026-07-01 · 2 pages | View document |
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Michael John Pierpoint on 2026-04-13 · 2 pages | View document |
| 10 Mar 2026 | Resolutions · 3 pages | View document |
| 10 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 3 pages | View document |
| 18 Nov 2025 | Notification of Welltower Inc. as a person with significant control on 2025-10-23 · 2 pages | View document |
| 18 Nov 2025 | Cessation of Chaim Shimon Deutsch as a person with significant control on 2025-10-23 · 1 page | View document |
| 18 Nov 2025 | Cessation of Judah Aryeh Derdyk as a person with significant control on 2025-10-23 · 1 page | View document |
| 11 Nov 2025 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Jorge Manrique Charro on 2025-10-23 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-10-23 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Fouzia Mushtaq Ahmed as a director on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Ruben Godinez as a director on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Raheel Shehzad Khan as a director on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Oskari Tammenmaa as a director on 2025-10-23 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23 · 2 pages | View document |
| 4 Nov 2025 | Notification of Chaim Shimon Deutsch as a person with significant control on 2025-10-16 · 2 pages | View document |
| 4 Nov 2025 | Notification of Judah Aryeh Derdyk as a person with significant control on 2025-10-16 · 2 pages | View document |
| 4 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-04 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Timothy John Otway as a director on 2025-10-16 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Alan Joseph Sherling as a director on 2025-10-16 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Alan William Green as a director on 2025-10-16 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mr Ruben Godinez as a director on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Raheel Shehzad Khan as a director on 2025-10-17 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Oskari Tammenmaa as a director on 2025-10-17 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Ms Fouzia Mushtaq Ahmed as a director on 2025-10-17 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 9 Jun 2025 | Resolutions · 2 pages | View document |
| 9 Jun 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Jun 2025 | CAP-SS · 1 page | View document |
| 6 Jun 2025 | SH20 · 1 page | View document |
| 6 Jun 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Statement of capital on 2025-06-06 · 3 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 18 Jun 2024 | Part of the property or undertaking has been released and no longer forms part of charge 7 · 2 pages | View document |
| 18 Jun 2024 | Part of the property or undertaking has been released and no longer forms part of charge 9 · 2 pages | View document |
| 18 Jun 2024 | Part of the property or undertaking has been released and no longer forms part of charge 058283940013 · 2 pages | View document |
| 18 Jun 2024 | Part of the property or undertaking has been released and no longer forms part of charge 058283940014 · 2 pages | View document |
| 18 Jun 2024 | Part of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940018 | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | STATEMENT BY DIRECTORS | View document |
| 27 May 2016 | SOLVENCY STATEMENT DATED 27/05/16 | View document |
| 27 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 27 May 2016 | REDUCE ISSUED CAPITAL 27/05/2016 | View document |
| 27 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 17047399 | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED ALAN JOSEPH SHERLING | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED TIMOTHY JOHN OTWAY | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED ALAN WILLIAM GREEN | View document |
| 12 Nov 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 117047399 | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | View document |
| 4 Nov 2013 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF ENGLAND | View document |
| 28 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2013 | COMPANY NAME CHANGED BLUEHOOD LIMITED CERTIFICATE ISSUED ON 28/10/13 | View document |
| 10 Oct 2013 | ORDER SHALL BE REVOKED 03/09/2013 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940017 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940016 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940015 | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940014 | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940013 | View document |
| 12 Sep 2013 | ADOPT ARTICLES 03/09/2013 | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058283940012 | View document |
| 17 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | View document |
| 29 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201, THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | View document |
| 5 Dec 2011 | SECRETARY APPOINTED MR IAN PORTAL | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR JON HATHER | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |