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LERU HOLDINGS LIMITED

Company number 03427501

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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)
31 Aug 2017 TM02 Termination of appointment of Michael William Swain as a secretary on 18 August 2017
20 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
19 May 2014 MISC Amending 288A correcting dob
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
18 Sep 2013 CH03 Secretary's details changed for Michael William Swain on 1 February 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Oct 2011 CH03 Secretary's details changed for Michael William Swain on 12 January 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from the Coach House East Street Colchester Essex CO1 2TG on 11 November 2010
11 Nov 2010 TM01 Termination of appointment of Helen Palmer as a director
16 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
24 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
18 Sep 2008 363a Return made up to 27/08/08; full list of members