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LEE AND SON LIMITED

Company number 02303103

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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)
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
09 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3,000
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3,000
17 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
09 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
03 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association