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LES WALLEN MANUFACTURING LIMITED

Company number 01938488

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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)
01 Feb 2019 AP01 Appointment of Ms Joanna Silcock as a director on 1 February 2019
17 Oct 2018 TM02 Termination of appointment of Joanna Silcock as a secretary on 12 October 2018
17 Oct 2018 TM01 Termination of appointment of Joanna Silcock as a director on 12 October 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr Leslie James Wallen as a person with significant control on 1 February 2018
20 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
01 Dec 2016 AP01 Appointment of Ms Joanna Silcock as a director on 30 November 2016
13 Oct 2016 CH01 Director's details changed for Mr Leslie James Wallen on 12 October 2016
08 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
30 Mar 2016 CH03 Secretary's details changed for Jo Silcock on 1 September 2015
30 Mar 2016 AP03 Appointment of Jo Silcock as a secretary on 1 September 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 TM02 Termination of appointment of Ruth Eleanor Tomkin as a secretary on 29 July 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
30 Apr 2014 AP03 Appointment of Miss Ruth Eleanor Tomkin as a secretary
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
07 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010