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LEXELLE LIMITED

Company number 03160099

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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)
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,110,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 CH01 Director's details changed for Mr Andrew Action on 8 September 2014
28 Nov 2014 AP01 Appointment of Ms Sharon West as a director on 28 February 2014
27 Nov 2014 AP01 Appointment of Mr Andrew Action as a director on 8 September 2014
14 Nov 2014 AD01 Registered office address changed from Third Floor Third Floor 10 South Parade Leeds LS1 5QS England to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Adam James Butler as a director on 29 August 2014
14 Nov 2014 AD01 Registered office address changed from 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014
12 May 2014 TM01 Termination of appointment of Richard Gregory as a director
12 May 2014 TM01 Termination of appointment of Michael Brown as a director
12 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,110,000
27 Mar 2014 TM01 Termination of appointment of Richard Gregory as a director
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2013 AD01 Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD on 11 October 2013
14 Aug 2013 MR01 Registration of charge 031600990001
09 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 15/02/09; no change of members