LGC COLESHILL LIMITED

Company number 04536718

Date	Type	Description	View / Download
16 Dec 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/19	(2 pages)
16 Dec 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
19 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(77 pages)
19 Dec 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/18	(2 pages)
19 Dec 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
22 Dec 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/17	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	(3 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
10 Jan 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/16	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
05 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 416,667	(4 pages)
05 Nov 2015	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 5 November 2015	(1 page)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 416,667	(4 pages)