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EDWARD LE BAS LIMITED

Company number 00712101

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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)
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13,000,000
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
08 May 2014 MR04 Satisfaction of charge 4 in full
05 Mar 2014 AP01 Appointment of Mrs Joanna Molly Anne Cunningham-Reid as a director
05 Mar 2014 AP01 Appointment of Mrs Carey Jane English as a director
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 CH03 Secretary's details changed for Mrs Angela Margaret Burrows on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mrs Angela Petra Walker on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mrs Angela Margaret Burrows on 1 October 2009
05 Nov 2008 AA Accounts for a small company made up to 31 March 2008
27 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Sep 2008 288a Director appointed mrs angela petra walker
12 Sep 2008 288b Appointment terminated director edward burrows