Orpington
BR5 3QB
Director Name | Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Martin Sweeney 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
5 October 2023 | Confirmation statement made on 5 October 2023 with updates (3 pages) |
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3 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 April 2022 | Registered office address changed from 34 C/O Pmc Partnership 34 Hopstore, 19 Bourne Road Bexley DA5 1LR England to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 12 April 2022 (1 page) |
24 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
10 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
24 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
2 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 April 2020 | Registered office address changed from 5 Access House Cray Avenue Orpington BR5 3QB England to 34 C/O Pmc Partnership 34 Hopstore, 19 Bourne Road Bexley DA5 1LR on 17 April 2020 (1 page) |
30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
4 December 2019 | Director's details changed for Mr Martin John Sweeney on 3 December 2019 (2 pages) |
4 December 2019 | Change of details for Mr Martin John Sweeney as a person with significant control on 3 December 2019 (2 pages) |
4 December 2019 | Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to 5 Access House Cray Avenue Orpington BR5 3QB on 4 December 2019 (1 page) |
30 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 July 2018 | Registered office address changed from Greenland House 1 Greenland Street London NW1 0nd to Groundfloor 111 Cornwallis Road London N19 4LQ on 4 July 2018 (1 page) |
19 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 November 2013 | Company name changed lemonchello LIMITED\certificate issued on 28/11/13
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28 November 2013 | Company name changed lemonchello LIMITED\certificate issued on 28/11/13
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25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
19 April 2012 | Director's details changed for Mr Martin John Sweeney on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Mr Martin John Sweeney on 19 April 2012 (2 pages) |
30 March 2012 | Appointment of Mr Martin John Sweeney as a director (2 pages) |
30 March 2012 | Appointment of Mr Martin John Sweeney as a director (2 pages) |
30 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
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30 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
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13 March 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
13 March 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
12 March 2012 | Incorporation
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12 March 2012 | Incorporation
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12 March 2012 | Incorporation
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