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LIMEHILL PROPERTIES LTD

Company number 07398952

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Company Results (links open in a new window)
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)
09 Oct 2026 CS01 Confirmation statement made on 6 October 2026 with no updates
01 Oct 2026 CH01 Director's details changed for Daniel Mark Jenks on 5 September 2026
01 Oct 2026 AA Audit exemption subsidiary accounts made up to 27 December 2025
01 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/12/25
01 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/12/25
01 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/12/25
03 Jun 2026 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 8 May 2026
23 Apr 2026 TM01 Termination of appointment of Grégoire Alexandre Gaillot as a director on 20 April 2026
22 Apr 2026 AP01 Appointment of Isabel Louise Staton as a director on 20 April 2026
05 Mar 2026 AP01 Appointment of Daniel Mark Jenks as a director on 28 February 2026
23 Oct 2025 AA Audit exemption subsidiary accounts made up to 28 December 2024
23 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/24
23 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/24
23 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/24
10 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
03 Sep 2025 TM01 Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
11 Oct 2024 TM01 Termination of appointment of Angus Thirlwell as a director on 23 August 2024
11 Oct 2024 TM01 Termination of appointment of Paula Kelly as a director on 23 August 2024
11 Oct 2024 AP01 Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
11 Oct 2024 AP01 Appointment of Mrs Nicola Lacey as a director on 23 August 2024
11 Oct 2024 AA01 Current accounting period extended from 30 June 2024 to 28 December 2024
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 July 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23