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LEFROY BROOKS DIFFUSION LIMITED

Company number 01688918

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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)
06 Jul 2017 PSC07 Cessation of Andrew Russell Christopher as a person with significant control on 6 July 2017
06 Jul 2017 PSC02 Notification of Davroc Limited as a person with significant control on 6 April 2016
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Feb 2017 CS01 23/01/17 Statement of Capital gbp 50000.00
20 May 2016 AP01 Appointment of Mr Andrew Russell Christopher as a director on 20 May 2016
01 Apr 2016 AA Accounts for a small company made up to 30 September 2015
02 Mar 2016 MR04 Satisfaction of charge 3 in full
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
08 Feb 2016 CH03 Secretary's details changed for Pietro Corbisiero on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Pietro Corbisiero on 8 February 2016
02 Nov 2015 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS on 2 November 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
07 Jun 2013 AA Accounts for a small company made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a small company made up to 30 September 2009
05 Mar 2010 AD01 Registered office address changed from Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS on 5 March 2010
09 Mar 2009 AA Accounts for a small company made up to 30 September 2008