LIME WOOD GROUP LIMITED

Company number 03811108

Date	Type	Description	View / Download
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
22 Mar 2023	AD01	Registered office address changed from Clayhill Beechen Lane Lyndhurst Hampshire SO43 7DD to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 22 March 2023	(1 page)
12 Jan 2023	CH01	Director's details changed for Mr Simon Denys Morland on 21 December 2022	(2 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Redesignation of a and b directors as directoirs of the company 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	(32 pages)
18 May 2022	AP03	Appointment of Miss Jennifer Ellen Clifton as a secretary on 9 May 2022	(2 pages)
18 May 2022	CH01	Director's details changed for Mr Simon Denys Morland on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Kenneth William Speirs as a director on 9 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Simon Denys Morland as a director on 9 May 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Brian Robert Foster as a director on 1 April 2022	(1 page)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
02 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
23 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
08 Jan 2020	TM02	Termination of appointment of Michael John Rice as a secretary on 27 August 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC01	Notification of James Arthur Ratcliffe as a person with significant control on 26 July 2017	(2 pages)