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LE LIEN LIMITED

Company number 02899530

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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)
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
13 Dec 2023 AA Full accounts made up to 1 April 2023
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 2 April 2022
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 3 April 2021
20 Feb 2021 AA Group of companies' accounts made up to 28 March 2020
05 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
25 Nov 2020 AD01 Registered office address changed from Suite 7, Gatwick House Peek's Brook Lane Horley Surrey RH6 9st to Suite 3B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 25 November 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 30 March 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 1 April 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 11,093
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Dec 2016 AA Group of companies' accounts made up to 2 April 2016
10 May 2016 AP01 Appointment of Mr Lee Peter Anthony Fawsitt as a director on 9 May 2016
10 May 2016 AP01 Appointment of Mr Matthew Anthony Marshall as a director on 9 May 2016
10 May 2016 TM01 Termination of appointment of Peter John Stagg as a director on 7 May 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,875
28 Aug 2015 AA Group of companies' accounts made up to 28 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8,875