1 Lisson Grove Ltd was founded on 09 November 2004 with its registered office in Plymouth in Devon, it's status at Companies House is "Active". This company has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
AA - Annual Accounts | 25 September 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 04 December 2014 | |
TM02 - Termination of appointment of secretary | 04 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 13 September 2012 | |
TM01 - Termination of appointment of director | 02 January 2012 | |
AP01 - Appointment of director | 01 January 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH04 - Change of particulars for corporate secretary | 08 December 2011 | |
AP02 - Appointment of corporate director | 06 December 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AD01 - Change of registered office address | 15 September 2011 | |
TM01 - Termination of appointment of director | 15 September 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH04 - Change of particulars for corporate secretary | 12 February 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
363a - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 November 2006 | |
353 - Register of members | 21 November 2006 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
225 - Change of Accounting Reference Date | 23 November 2004 | |
NEWINC - New incorporation documents | 09 November 2004 |