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LESTERS AND CO

Company number 01607670

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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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	PSC07	Cessation of Gregory Paul Lester as a person with significant control on 28 June 2021	View PDF Cessation of Gregory Paul Lester as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC07	Cessation of Gary Lester as a person with significant control on 28 June 2021	View PDF Cessation of Gary Lester as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC02	Notification of Lesters & Co Holdings 1 Limited as a person with significant control on 28 June 2021	View PDF Notification of Lesters & Co Holdings 1 Limited as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AP01	Appointment of Mr Stephen Grant Lester as a director on 10 January 2022	View PDF Appointment of Mr Stephen Grant Lester as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM02	Termination of appointment of Pp Secretaries Limited as a secretary on 10 January 2022	View PDF Termination of appointment of Pp Secretaries Limited as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Gregory Paul Lester as a director on 28 June 2021	View PDF Termination of appointment of Gregory Paul Lester as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 87	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 87 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CH01	Director's details changed for Gary Lester on 3 November 2015	View PDF Director's details changed for Gary Lester on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Gregory Paul Lester on 3 November 2015	View PDF Director's details changed for Mr Gregory Paul Lester on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 87	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 87 - link opens in a new window - 5 pages (5 pages)

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LESTERS AND CO

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