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LEE LONGLAND & CO. LIMITED

Company number 00898944

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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 Aug 2020 AM02 Statement of affairs with form AM02SOA
02 Jul 2020 AM01 Appointment of an administrator
29 Jun 2020 AD01 Registered office address changed from 224 Broad Street Birmingham B15 1AZ to 35 Newhall Street Birmingham B33PU on 29 June 2020
03 Mar 2020 AA Full accounts made up to 31 May 2019
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
06 Jun 2019 MR01 Registration of charge 008989440011, created on 4 June 2019
05 Mar 2019 AA Full accounts made up to 31 May 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
24 Oct 2018 AP03 Appointment of Sophie Rhodes as a secretary on 24 October 2018
24 Oct 2018 TM02 Termination of appointment of Susan Margaret Adams as a secretary on 24 October 2018
05 Mar 2018 AA Full accounts made up to 31 May 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Dec 2017 PSC07 Cessation of Steve Tressler as a person with significant control on 1 December 2017
02 Dec 2017 TM01 Termination of appointment of Steven James Tressler as a director on 1 December 2017
08 Feb 2017 AA Full accounts made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
16 Dec 2016 CH01 Director's details changed for Mr Darren Nicolo Campo on 15 December 2016
18 Oct 2016 MR04 Satisfaction of charge 9 in full
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 53,960
15 Jan 2016 AA Full accounts made up to 31 May 2015
15 Oct 2015 AP03 Appointment of Mrs Susan Margaret Adams as a secretary on 1 October 2015
14 Oct 2015 TM02 Termination of appointment of Darren Nicolo Campo as a secretary on 30 September 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 53,960
07 Jan 2015 AA Full accounts made up to 31 May 2014