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THE LIMNER COMPANY LTD

Company number 07880597

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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)
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
24 Jul 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
01 Jun 2023 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Belgrave House 39-43 Monument Hill Weybridge KT13 8RN on 1 June 2023
25 May 2023 CERTNM Company name changed emma rutherford portrait miniatures LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-24
17 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Apr 2021 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Kemp House 152 - 160 City Road London EC1V 2NX on 14 April 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Dec 2019 AD02 Register inspection address has been changed from 37 Primrose Ridge Godalming Surrey GU7 2NX England to Kingsford Cottage Hamlash Lane Frensham Farnham Surrey GU10 3AY
16 Dec 2019 AD03 Register(s) moved to registered inspection location Kingsford Cottage Hamlash Lane Frensham Farnham Surrey GU10 3AY
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Feb 2016 AD03 Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1