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THE LIMES (SAWBRIDGEWORTH) LIMITED

Company number 06809700

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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)
13 Mar 2014 TM01 Termination of appointment of Keith Robertson as a director
13 Mar 2014 AP01 Appointment of Mr Daniel Walsh as a director
23 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 1 Church Street Sawbridgeworth Hertfordshire CM21 9AB on 24 January 2011
24 Jan 2011 TM02 Termination of appointment of Trevor Grange as a secretary
24 Jan 2011 TM01 Termination of appointment of Trevor Grange as a director
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 5
01 Dec 2010 AP01 Appointment of Daniel James Robert Barker as a director
23 Nov 2010 AP01 Appointment of John Alan Slee as a director
28 Oct 2010 AP01 Appointment of Mr Daniel Galati as a director
27 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Oct 2010 AP01 Appointment of Keith Malcolm Robertson as a director
20 Oct 2010 AP01 Appointment of Ralph Oliver Ralph as a director
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
27 Feb 2009 288b Appointment terminated director keith dungate
27 Feb 2009 288a Director and secretary appointed trevor james william grange
26 Feb 2009 287 Registered office changed on 26/02/2009 from 31 corsham street london N1 6DR
04 Feb 2009 NEWINC Incorporation