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LISTERS GROUP LIMITED

Company number 01400698

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
27 Aug 2024	CH01	Director's details changed for Terence Lister on 9 August 2024	View PDF Director's details changed for Terence Lister on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Geoffrey James Lister on 9 August 2024	View PDF Director's details changed for Mr Geoffrey James Lister on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Timothy Charles Bradshaw on 9 August 2024	View PDF Director's details changed for Mr Timothy Charles Bradshaw on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Kenneth William Round as a director on 9 August 2024	View PDF Termination of appointment of Kenneth William Round as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Antony Michael Dadd as a director on 9 August 2024	View PDF Appointment of Mr Antony Michael Dadd as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
03 May 2023	PSC01	Notification of Geoffrey James Lister as a person with significant control on 3 May 2023	View PDF Notification of Geoffrey James Lister as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Timothy Charles Bradshaw as a person with significant control on 24 January 2023	View PDF Notification of Timothy Charles Bradshaw as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 7 February 2023	View PDF Withdrawal of a person with significant control statement on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
26 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Terence Lister as a person with significant control on 24 February 2021	View PDF Cessation of Terence Lister as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
27 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
03 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
19 Apr 2018	MR01	Registration of charge 014006980071, created on 19 April 2018	View PDF Registration of charge 014006980071, created on 19 April 2018 - link opens in a new window - 45 pages (45 pages)
31 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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LISTERS GROUP LIMITED

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