- Company Overview for LESSITERS LIMITED (01337646)
- Filing history for LESSITERS LIMITED (01337646)
- People for LESSITERS LIMITED (01337646)
- Charges for LESSITERS LIMITED (01337646)
- More for LESSITERS LIMITED (01337646)
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) |
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31 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
11 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
26 Jan 2024 | CH01 | Director's details changed for Ms Nina Luder on 17 January 2024 | |
13 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
12 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
16 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
27 Sep 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
10 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
09 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
25 Sep 2020 | CH01 | Director's details changed for Mr Peter Luder on 21 September 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
25 Sep 2020 | CH01 | Director's details changed for Mr Peter Luder on 21 September 2020 | |
12 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
12 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
13 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
02 Sep 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2019
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02 Sep 2019 | SH03 | Purchase of own shares. | |
27 Aug 2019 | PSC02 | Notification of Lessiters Holdings Limited as a person with significant control on 1 July 2019 | |
27 Aug 2019 | PSC07 | Cessation of Peter Luder as a person with significant control on 1 July 2019 | |
27 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
18 Jul 2019 | TM02 | Termination of appointment of Hans Luder as a secretary on 30 June 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Hans Luder as a director on 30 June 2019 |