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JONATHAN LEE CONTRACTS LIMITED

Company number 02796676

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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)
08 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 May 2024	PSC01	Notification of Judith Bishton as a person with significant control on 2 May 2024	View PDF Notification of Judith Bishton as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr Jonathan Charles Howard Lee as a person with significant control on 2 May 2024	View PDF Change of details for Mr Jonathan Charles Howard Lee as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of Dm Hale Limited as a person with significant control on 2 May 2024	View PDF Notification of Dm Hale Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of Jch Lee Limited as a person with significant control on 2 May 2024	View PDF Notification of Jch Lee Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 8 pages (8 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ The present memorandum of association and articles of association of the company be replaced by the new articles of association in the form of the draft annexed hereto/sub-division of shares 30/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The present memorandum of association and articles of association of the company be replaced by the new articles of association in the form of the draft annexed hereto/sub-division of shares 30/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 5,547.02	View PDF Statement of capital on 2 May 2024 GBP 5,547.02 - link opens in a new window - 9 pages (9 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP03	Appointment of Miss Andrea Shew as a secretary on 23 March 2023	View PDF Appointment of Miss Andrea Shew as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of David Hale as a secretary on 22 March 2023	View PDF Termination of appointment of David Hale as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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JONATHAN LEE CONTRACTS LIMITED

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