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HEATON LUMB LISLE LIMITED

Company number 02645522

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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)
11 Feb 2025 TM01 Termination of appointment of Stephen Barry Hinchcliffe as a director on 31 January 2025
30 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
01 Jul 2024 AA Micro company accounts made up to 30 April 2024
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 30 April 2023
04 Aug 2022 AA Micro company accounts made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
08 Jul 2022 CH01 Director's details changed for Mr Stephen Barry Hinchcliffe on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Gordon Paul Gruppetta on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Martin James Garrity on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Mark Richard Andrews on 8 July 2022
08 Jul 2022 AD01 Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 8 July 2022
08 Jul 2022 PSC05 Change of details for Broadhead Peel Rhodes Limited as a person with significant control on 8 July 2022
03 May 2022 TM01 Termination of appointment of Paul Robert Brook as a director on 8 April 2022
02 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
05 Jul 2021 AA Micro company accounts made up to 30 April 2021
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
03 Jun 2020 AA Micro company accounts made up to 30 April 2020
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 TM02 Termination of appointment of Angela Mary Carr as a secretary on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Angela Mary Carr as a director on 31 March 2019
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
11 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017