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LESTEROSE SCOTLAND LIMITED

Company number 03164383

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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)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Matthew Blackwood as a director on 25 March 2024	View PDF Appointment of Mr Matthew Blackwood as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Barry Holmes as a director on 25 March 2024	View PDF Appointment of Mr Barry Holmes as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Apr 2023	PSC02	Notification of Lesterose Northern Limited as a person with significant control on 23 March 2023	View PDF Notification of Lesterose Northern Limited as a person with significant control on 23 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC07	Cessation of Stoneguild Holdings Limited as a person with significant control on 2 March 2020	View PDF Cessation of Stoneguild Holdings Limited as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC02	Notification of Stoneford Holdings Limited as a person with significant control on 2 March 2020	View PDF Notification of Stoneford Holdings Limited as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Paul Braid on 28 January 2020	View PDF Director's details changed for Paul Braid on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David John Guildford on 28 January 2020	View PDF Director's details changed for Mr David John Guildford on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Anthony Richard Stone on 27 January 2020	View PDF Director's details changed for Mr Anthony Richard Stone on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH03	Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020	View PDF Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 - link opens in a new window - 1 page (1 page)

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LESTEROSE SCOTLAND LIMITED

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