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LIME WOOD GROUP LIMITED

Company number 03811108

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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)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	View PDF Withdrawal of a person with significant control statement on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
12 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
06 May 2016	MR01	Registration of charge 038111080010, created on 29 April 2016	View PDF Registration of charge 038111080010, created on 29 April 2016 - link opens in a new window - 49 pages (49 pages)
05 May 2016	MR01	Registration of charge 038111080009, created on 29 April 2016	View PDF Registration of charge 038111080009, created on 29 April 2016 - link opens in a new window - 54 pages (54 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
24 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 28,869	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 28,869 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AP01	Appointment of Ms Angela Maria Hartnett as a director on 1 January 2015	View PDF Appointment of Ms Angela Maria Hartnett as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 28,099	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 28,099 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 28,869	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 28,869 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	View PDF Annual return made up to 16 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
19 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Sep 2013	CH03	Secretary's details changed for Michael Rice on 16 July 2013	View PDF Secretary's details changed for Michael Rice on 16 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	CH01	Director's details changed for Mr Robin Charles Hutson on 8 June 2013	View PDF Director's details changed for Mr Robin Charles Hutson on 8 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
16 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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LIME WOOD GROUP LIMITED

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