NEW LEMON GROVE DEVELOPMENTS LIMITED
Company number 12078393 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 25 Jul 2025 | Statement of capital on 2025-07-25 · 3 pages | View document |
| 25 Jul 2025 | CAP-SS · 1 page | View document |
| 25 Jul 2025 | SH20 · 1 page | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 6 Feb 2025 | Registration of charge 120783930002, created on 2025-01-31 · 21 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 21 Mar 2023 | Change of details for 40-46 Surbiton Road Limited as a person with significant control on 2023-03-21 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Christos Dimitriadis on 2023-03-14 · 2 pages | View document |
| 6 Feb 2023 | Resolutions · 27 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Appointment of Mr Christos Dimitriadis as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registration of charge 120783930001, created on 2023-01-31 · 53 pages | View document |
| 1 Feb 2023 | Termination of appointment of Russell Steven Coetzee as a director on 2023-01-31 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 28 Oct 2022 | Change of details for 40-46 Surbiton Road Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Feb 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14 · 1 page | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 3 Nov 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ODELYA VAZANA / 07/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR EREZ FRISCH | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 BERKELEY STREET MAYFAIR LONDON W1J 8DX UNITED KINGDOM | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED ODELYA VAZANA | View document |
| 2 Aug 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 1 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |