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LEES LIMITED

Company number 03586094

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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)
29 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with updates
01 Jun 2018 PSC01 Notification of Kevin John Holden as a person with significant control on 6 April 2016
03 Apr 2018 TM01 Termination of appointment of Derek John Lee as a director on 31 March 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 69.37
01 Apr 2016 AP01 Appointment of Mrs Rebecca Jane Gordon as a director on 1 April 2016
16 Feb 2016 CH01 Director's details changed for Mr Derek John Lee on 31 October 2015
16 Feb 2016 TM02 Termination of appointment of Lesley Karen Castle as a secretary on 16 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 71.5
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
19 May 2015 CH03 Secretary's details changed for Lesley Karen Sorrell on 1 December 2013
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 TM02 Termination of appointment of a secretary
20 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 87.92

Statement of capital on 2015-06-01
  • GBP 83.87
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 86.62
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 TM01 Termination of appointment of Lesley Sorrell as a director
28 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 73.69
01 Aug 2011 AP01 Appointment of Mr Kevin John Holden as a director