LEE LONGLAND HOLDINGS LIMITED

Company number 00233554

Date	Type	Description	View / Download
28 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
02 Dec 2017	PSC07	Cessation of Steven James Tressler as a person with significant control on 1 December 2017	(1 page)
02 Dec 2017	TM01	Termination of appointment of Steve James Tressler as a director on 1 December 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(8 pages)
09 Feb 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
16 Dec 2016	CH01	Director's details changed for Mr Darren Nicolo Campo on 15 December 2016	(2 pages)
18 Oct 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 108,000	(10 pages)
01 Feb 2016	CH01	Director's details changed for Margaret Elizabeth Kingsley-Taylor on 1 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Michael Sherriff Lee on 1 January 2016	(2 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(28 pages)
04 Jan 2016	AP01	Appointment of Mrs Catherine Morgan as a director on 1 January 2016	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Sheila Dorothy Gould Longland as a director on 9 October 2015	(1 page)
15 Oct 2015	AP03	Appointment of Mrs Susan Margaret Adams as a secretary on 1 October 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Sheila Dorothy Gould Longland as a secretary on 30 September 2015	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:share transfers 31/03/2015	(9 pages)
18 May 2015	AD01	Registered office address changed from C/O Clement Keys Llp No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to 224 Broad Street Birmingham West Midlands B15 1AZ on 18 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Steven James Tressler as a director on 23 April 2015	(3 pages)
18 May 2015	AP01	Appointment of Mr Robert Christopher Lee as a director on 23 April 2015	(3 pages)
18 May 2015	AP01	Appointment of Mr Darren Nicolo Campo as a director on 23 April 2015	(3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 108,000	(9 pages)
14 Jan 2015	AD02	Register inspection address has been changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS to C/O Clement Keys Llp No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
05 Sep 2014	CH01	Director's details changed for Michael Sherriff Lee on 5 September 2014	(2 pages)