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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)
06 Nov 2014 AA Group of companies' accounts made up to 29 March 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 8,875
16 Sep 2013 AA Group of companies' accounts made up to 29 March 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
26 Nov 2012 AA Group of companies' accounts made up to 30 March 2012
30 Aug 2012 TM01 Termination of appointment of Anne Augez as a director
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Nov 2011 AA Group of companies' accounts made up to 1 April 2011
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 2 April 2010
07 Sep 2010 CH01 Director's details changed for Peter John Stagg on 7 September 2010
02 Sep 2010 CH01 Director's details changed for Anne Sophie Augez on 2 September 2010
02 Sep 2010 CH03 Secretary's details changed for Matthew Anthony Marshall on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Christopher Paul Driver on 2 September 2010
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Peter John Stagg on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Christopher Paul Driver on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Anne Sophie Augez on 4 February 2010
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 8,875
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 07/12/2009
14 Dec 2009 TM02 Termination of appointment of Elizabeth Craig as a secretary
14 Dec 2009 AP03 Appointment of Matthew Anthony Marshall as a secretary
19 Nov 2009 AA Full accounts made up to 27 March 2009
27 Mar 2009 88(2) Ad 05/03/09\gbp si 260@1=260\gbp ic 7620/7880\