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LEA BOXES LIMITED

Company number 00132129

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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)
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,500
04 Feb 2014 TM01 Termination of appointment of Christopher Ball as a director
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 1,500
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Stephen Andrew Ball on 4 November 2010
22 Nov 2010 CH03 Secretary's details changed for Mr Stephen Andrew Ball on 4 November 2010
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Christopher David Ball on 10 August 2010
26 Aug 2010 CH01 Director's details changed for Stephen Andrew Ball on 10 August 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 10/08/09; full list of members
16 Apr 2009 288a Secretary appointed stephen andrew ball
16 Apr 2009 288b Appointment terminated secretary brian ball
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 10/08/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4