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LEXINGTON APARTMENTS MANAGEMENT LIMITED

Company number 03315727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
20 Feb 2024 CH04 Secretary's details changed for Avs Secretaries Limited on 20 February 2024
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 AD01 Registered office address changed from C/O Avs Consulting 21a Maxwell Road Northwood Middx Middlesex HA6 2XZ United Kingdom to C/O Avs Consulting Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021
18 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 AP01 Appointment of Mr Christopher Charles Hughes as a director on 9 July 2018
21 Jul 2018 AP01 Appointment of Mr Ian John Chester as a director on 9 July 2018
20 Jul 2018 AP01 Appointment of Professor Frances Rosemary Balkwill as a director on 9 July 2018
17 Jul 2018 TM01 Termination of appointment of Joe Lip Poh Seet as a director on 8 July 2018
17 Jul 2018 TM01 Termination of appointment of Anna Henley as a director on 17 June 2018
24 May 2018 AP04 Appointment of Avs Secretaries Limited as a secretary on 14 May 2018
24 May 2018 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to C/O Avs Consulting 21a Maxwell Road Northwood Middx Middlesex HA6 2XZ on 24 May 2018
14 May 2018 PSC08 Notification of a person with significant control statement
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 CS01 Confirmation statement made on 10 February 2018 with updates