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LEAR, BROWNE & DUNSFORD LIMITED

Company number 01121792

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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)
24 May 2024 AA Total exemption full accounts made up to 31 October 2023
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Sep 2022 CH01 Director's details changed for Mr Mark Richard James Dunsford on 9 September 2022
14 Sep 2022 PSC04 Change of details for Mr Mark Dunsford as a person with significant control on 9 September 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 CC04 Statement of company's objects
01 Jul 2019 MR04 Satisfaction of charge 1 in full
01 Jul 2019 MR04 Satisfaction of charge 3 in full
01 Jul 2019 MR04 Satisfaction of charge 2 in full
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
11 Apr 2019 TM01 Termination of appointment of Richard Dunsford as a director on 5 December 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
18 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates