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LEPUS HUMBOLDT LTD.

Company number 02396701

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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)
15 Sep 2017 TM01 Termination of appointment of Joanne Bridget Clarke as a director on 15 September 2017
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Joanne Bridget Clarke on 3 October 2016
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 25,000
24 Oct 2014 CH01 Director's details changed for Joanne Bridget Clarke on 8 August 2014
17 Oct 2014 CH01 Director's details changed for Joanne Bridget Clarke on 11 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 25,000
17 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 November 2010
23 Jun 2011 AD01 Registered office address changed from , Suite 1 South House Lodge Mundon Road, Maldon, Essex, CM9 6PP on 23 June 2011
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 AR01 Annual return made up to 16 October 2010
08 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jun 2010 AD01 Registered office address changed from , Carlton House Cbc, 101 New London Road, Chelmsford, Essex, CM2 0PP on 15 June 2010