LORDCAVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from 7 Horsecroft Place the Pinnacles Harlow Essex CM19 5BT to 4 Horsecroft Place the Pinnacles Harlow Essex CM19 5BT on 2025-06-10 |
| 20/03/2520 March 2025 | Appointment of Mr Nicholas Paul Allen as a director on 2024-09-19 |
| 20/03/2520 March 2025 | Cessation of Kevin Lorne Roberts as a person with significant control on 2023-06-30 |
| 20/03/2520 March 2025 | Appointment of Mr Stuart Adrian Bolwerk as a director on 2024-09-19 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-01-03 with updates |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 05/04/245 April 2024 | Micro company accounts made up to 2024-01-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Termination of appointment of Kevin Lorne Roberts as a director on 2023-06-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 26/03/2126 March 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 19/02/2119 February 2021 | SECOND FILING OF AP01 FOR MR KEVIN LORNE ROBERTS |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/12/2014 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER PAMELA COX |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LORNE ROBERTS |
| 25/09/2025 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2020 |
| 26/08/2026 August 2020 | CESSATION OF TIMOTHY GEORGE GEDDES AS A PSC |
| 26/08/2026 August 2020 | NOTIFICATION OF PSC STATEMENT ON 04/08/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR KEVIN LORNE ROBERTS |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEDDES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS JENNIFER PAMELA COX |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEDDES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/11/1927 November 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 25/08/8925 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 02/03/892 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | WD 09/02/89 AD 03/02/89--------- £ SI 988@1=988 £ IC 2/990 |
| 17/02/8917 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 310189 |
| 17/02/8917 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: NO.2 HORSECROFT PLACE THE PINNACLES HARLOW ESSEX CM19 5BT |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company