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LEWES CLOSE LIMITED

Company number 05103250

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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)
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
26 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The company resolves to make itself exempt from audit 25/12/2023
22 Jan 2024 AP01 Appointment of Mr Nikolov Mladenov as a director on 24 October 2009
22 Jan 2024 AP01 Appointment of Mrs Mina Shahzad as a director on 17 April 2020
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Jan 2024 AP01 Appointment of Mr John Patrick Caden as a director on 19 June 2020
17 Jan 2024 TM01 Termination of appointment of Mina Naimi as a director on 19 June 2020
17 Jan 2024 TM01 Termination of appointment of Nikolay Ignatov Mladenov as a director on 19 June 2020
17 Jan 2024 TM01 Termination of appointment of John Patrick Caden as a director on 19 June 2020
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company dormant during the period reolves to make itelf exempt form the provisions of the companies act 2006 relating to the audit of accounts and from obligation to appoint auditors 21/11/2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
26 Jan 2022 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 25/10/2020
20 Jul 2020 AP01 Appointment of Mrs Swati Pathak as a director on 19 June 2020
20 Jul 2020 TM01 Termination of appointment of Linda Mary Constantin as a director on 19 June 2020
17 Apr 2020 AP01 Appointment of Mrs Mina Naimi as a director on 17 April 2020
08 Apr 2020 TM01 Termination of appointment of Farhad Naimi as a director on 8 April 2020
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-exempt from appointing auditors 03/11/2019