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LEA REDWAY LIMITED

Company number 00379548

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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)
12 Dec 2017 CH01 Director's details changed for Luke Edward Victor Bedggood on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Nigel Edward Lawrence Bedggood on 12 December 2017
22 May 2017 AA Group of companies' accounts made up to 30 September 2016
11 Apr 2017 TM01 Termination of appointment of Anthony Douglas Catt as a director on 1 April 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 24,000
02 Jul 2015 AP01 Appointment of Mrs Margaret Anne Bedggood as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mrs Carol Ann Catt as a director on 1 July 2015
05 May 2015 AA Group of companies' accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 24,000
12 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 24,000
20 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
25 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AA Group of companies' accounts made up to 30 September 2012
21 Feb 2013 AUD Auditor's resignation
21 Feb 2013 MISC Section 519
10 Oct 2012 AD01 Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA on 10 October 2012
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
21 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
05 Jan 2012 CH01 Director's details changed for Maria Adaway on 1 November 2011
05 Jan 2012 CH03 Secretary's details changed for Maria Adaway on 1 November 2011
07 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 Mar 2011 TM02 Termination of appointment of Anthony Catt as a secretary