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JONATHAN LEE DESIGN SERVICES LIMITED

Company number 01357821

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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)
08 Aug 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Apr 2023 AP03 Appointment of Miss Andrea Shew as a secretary on 23 March 2023
05 Apr 2023 TM02 Termination of appointment of David Hale as a secretary on 22 March 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 17 February 2022
  • GBP 190,000.00
22 Feb 2022 SH03 Purchase of own shares.
17 Nov 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
17 Nov 2021 MR04 Satisfaction of charge 013578210008 in full
17 Nov 2021 MR04 Satisfaction of charge 7 in full
02 Nov 2021 TM01 Termination of appointment of Nicholas Edward Jones as a director on 1 November 2021
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised the sum of £44,755.00 17/06/2019
  • RES13 ‐ Sub division 17/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH02 Sub-division of shares on 17 June 2019
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 200,000.0
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CC04 Statement of company's objects
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 22/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 155,245