366 LEE HIGH ROAD LIMITED
| Status | ACTIVE |
| Company No. | 05497943 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
366 LEE HIGH ROAD LIMITED is an active private limited company with number 05497943. It was incorporated 18 years, 10 months, 14 days ago, on 04 July 2005. The company address is Spaceworks Spaceworks, Newcastle Upon Tyne, NE7 7LX.
Company Fillings
Accounts with accounts type dormant
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 06 Apr 2024
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-13
Officer name: Mary Elizabeth Grey Pfeiffer
Documents
Termination director company with name termination date
Date: 06 Apr 2024
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-13
Officer name: Timothy Pfeiffer
Documents
Confirmation statement with no updates
Date: 09 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Mr Christopher Ian Hogan
Documents
Accounts with accounts type dormant
Date: 02 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Second filing of confirmation statement with made up date
Date: 26 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-04
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type dormant
Date: 27 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type dormant
Date: 08 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type dormant
Date: 30 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type dormant
Date: 14 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type dormant
Date: 28 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Mr Samuel James Bradley
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Louise Ricketts
Termination date: 2017-11-10
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 22 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-22
Officer name: Ms Lucinda Victoria Costello
Documents
Confirmation statement with no updates
Date: 20 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 22 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Eadon
Termination date: 2015-08-22
Documents
Accounts with accounts type dormant
Date: 03 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination secretary company with name termination date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jl Nominees Two Limited
Termination date: 2017-01-13
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-06
Officer name: Robert Anthony Nicholls
Documents
Accounts with accounts type dormant
Date: 11 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type dormant
Date: 30 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-29
Officer name: Joanne Louise Dixon
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Louise Ricketts
Documents
Accounts with accounts type dormant
Date: 14 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Garden
Documents
Appoint person director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Anthony Nicholls
Documents
Termination director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Hewitt
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type dormant
Date: 12 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Yvonne Eadon
Documents
Termination director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Grimwood
Documents
Change registered office address company with date old address
Date: 14 Nov 2012
Action Date: 14 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-14
Old address: Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX
Documents
Change corporate secretary company with change date
Date: 07 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jl Nominees Two Limited
Change date: 2012-11-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type dormant
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Accounts with accounts type dormant
Date: 05 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Louise Dixon
Change date: 2010-07-04
Documents
Change corporate secretary company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-07-04
Officer name: Jl Nominees Two Limited
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justin James Hewitt
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Pfeiffer
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Joanne Erica Grimwood
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mary Elizabeth Grey Pfeiffer
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Garden
Change date: 2010-07-04
Documents
Accounts with accounts type dormant
Date: 07 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change registered office address company with date old address
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Address
Type: AD01
Old address: 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF
Change date: 2010-03-31
Documents
Legacy
Date: 09 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Accounts with accounts type dormant
Date: 13 Aug 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Mar 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 31 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/06; full list of members
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 26/06/06 from: 366 lee high road london SE12 8RS
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
22 CEYLON PLACE,EASTBOURNE,BN21 3JF
| Number: | 11657305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EFFICIENT SUPPORT SYSTEMS LIMITED
3 ARBOUR LANE, WICKHAM BISHOPS,ESSEX,CM8 3NT
| Number: | 03423448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 VICTORIA SQUARE,PENARTH,CF64 3EH
| Number: | 09801977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 TOOTING HIGH STREET 2ND FLOOR,LONDON,SW17 0RG
| Number: | 11577326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 MILFORD STREET,SALISBURY,SP1 2BP
| Number: | 11342824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HAMBLEDON PLACE,LONDON,SE21 7EY
| Number: | 07327225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |