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L.S.L HOLDINGS LIMITED

Company number 03120458

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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)
22 May 2013 TM01 Termination of appointment of Danine Freeman as a director
21 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Stephen R Drozdow as a director
11 Mar 2011 AP03 Appointment of Danine Sandra Freeman as a secretary
11 Mar 2011 AP01 Appointment of Danine Sandra Freeman as a director
11 Mar 2011 TM02 Termination of appointment of Lynda Elmore as a secretary
11 Mar 2011 TM01 Termination of appointment of Peter Elmore as a director
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AD01 Registered office address changed from Units 20-21 Transpennine Trading Estate Rochdale OL11 2PX on 22 February 2011
08 Feb 2011 AA Full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
15 Jul 2010 AA Full accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Feb 2009 AA Full accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 31/10/07; no change of members
27 Mar 2007 AA Full accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 31/10/06; full list of members
04 Sep 2006 AA Full accounts made up to 31 October 2005