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C E L LEADWORK CONTRACTS LIMITED

Company number 02648073

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 TM02 Termination of appointment of Paul Andrew Whitworth as a secretary on 14 October 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 MR04 Satisfaction of charge 4 in full
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 45,001
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 45,001
24 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AP03 Appointment of Mr Paul Andrew Whitworth as a secretary
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 45,001
04 Jul 2013 MR04 Satisfaction of charge 3 in full
04 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of James Carter as a director
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Carlton James Edwards on 1 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Dec 2010 SH08 Change of share class name or designation
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010