LEXABLE LTD.

06284793
115 TIVOLI ROAD LONDON ENGLAND SE27 0EE

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 officers Appointment of director (Erinn O’Sullivan) 2 Buy now
02 May 2024 officers Termination of appointment of director (Seamus Brendan Scullion) 1 Buy now
14 Dec 2023 accounts Annual Accounts 19 Buy now
31 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 21 Buy now
14 Feb 2022 mortgage Registration of a charge 53 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Carleen Mary Doherty) 1 Buy now
16 Aug 2021 mortgage Registration of a charge 53 Buy now
16 Aug 2021 mortgage Registration of a charge 17 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 mortgage Registration of a charge 21 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Seamus Brendan Scullion) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Martin Andrew Kerr Mckay) 2 Buy now
15 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Frode Magnar Thulien) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Neil James Cottrell) 1 Buy now
15 Mar 2021 officers Appointment of secretary (Carleen Mary Doherty) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Richard Thomas James Bell) 2 Buy now
06 Oct 2020 resolution Resolution 2 Buy now
06 Oct 2020 incorporation Memorandum Articles 16 Buy now
29 Sep 2020 officers Appointment of director (Ms Marit Fageraas Øien) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Frode Magnar Thulien) 2 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Helen Marie Cottrell) 1 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Helen Cottrell) 1 Buy now
08 Sep 2020 accounts Annual Accounts 8 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 6 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 officers Change of particulars for director (Mrs Helen Marie Cottrell) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Neil James Cottrell) 2 Buy now
05 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 accounts Annual Accounts 6 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 5 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
19 Jun 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 officers Appointment of director (Mrs Helen Marie Cottrell) 2 Buy now
03 Feb 2016 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 accounts Annual Accounts 5 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
05 Jun 2014 officers Termination of appointment of secretary (Robert Cottrell) 1 Buy now
05 Jun 2014 officers Appointment of secretary (Mrs Helen Cottrell) 2 Buy now
06 May 2014 officers Change of particulars for director (Neil Cottrell) 2 Buy now
04 Sep 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
01 Nov 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 capital Return of Allotment of shares 4 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 accounts Annual Accounts 5 Buy now
08 Jul 2010 officers Change of particulars for secretary (Robert Cottrell) 1 Buy now
08 Jul 2010 officers Change of particulars for director (Neil Cottrell) 2 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (Neil Cottrell) 2 Buy now
25 Feb 2010 accounts Annual Accounts 5 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2009 officers Director's change of particulars / neil cottrell / 01/07/2009 1 Buy now
02 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
12 Mar 2009 accounts Annual Accounts 5 Buy now
26 Jun 2008 capital Capitals not rolled up 1 Buy now
26 Jun 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
26 Jun 2008 address Location of debenture register 1 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 22 highwoods drive marlow bucks SL7 3PY 1 Buy now
26 Jun 2008 address Location of register of members 1 Buy now
19 Jun 2007 incorporation Incorporation Company 11 Buy now