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LASSIERE MILLS LIMITED

Company number 00475038

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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)
13 Mar 2020 PSC07 Cessation of Hugo Neville Lassiere as a person with significant control on 11 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 TM01 Termination of appointment of Hugo Neville Lassiere as a director on 11 March 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
10 Sep 2019 TM02 Termination of appointment of Roger Fergusson as a secretary on 10 January 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
20 Jan 2017 AA Total exemption full accounts made up to 30 November 2016
26 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 AD01 Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY England to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 July 2016
21 Oct 2015 AD01 Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 7,500
22 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 7,500
06 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7,500
14 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders