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LEAMINGTON SIGHT & SOUND LIMITED

Company number 03629558

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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)
17 Sep 2024 AD02 Register inspection address has been changed from 166 Easemore Road Redditch B98 8HE England to Growth Accountants Ltd Brunel Road Theale Reading Berkshire RG7 4AB
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 30 April 2024
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Sep 2023 PSC07 Cessation of Ian Robert Potter as a person with significant control on 4 April 2020
29 Sep 2023 AD02 Register inspection address has been changed from . Rigby Close Heathcote Industrial Estate Warwick CV34 6th United Kingdom to 166 Easemore Road Redditch B98 8HE
22 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2023
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
19 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
08 Apr 2021 AD01 Registered office address changed from Unit 20 Thornhill Road Unit 20 Thornhill Road Thornhill Road Industrial Estate Redditch Worcestershire B98 9nd United Kingdom to Unit 20 Thornhill Road Thornhill Road Industrial Estate Redditch Worcestershire B98 9nd on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from 20 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9nd England to Unit 20 Thornhill Road Unit 20 Thornhill Road Thornhill Road Industrial Estate Redditch Worcestershire B98 9nd on 8 April 2021
21 Sep 2020 AD01 Registered office address changed from Unit E Rigby Close Heathcote Industrial Estate Warwick CV34 6th England to 20 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9nd on 21 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 PSC01 Notification of Colin Lee Bannister as a person with significant control on 5 May 2020
10 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
03 Jul 2020 RP04AP01 Second filing for the appointment of Colin Lee Bannister as a director
30 Jun 2020 RP04TM01 Second filing for the termination of Ian Robert Potter as a director
14 May 2020 AP01 Appointment of Mr Colin Lee Bannister as a director on 4 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/2020.
14 May 2020 TM01 Termination of appointment of Ian Robert Potter as a director on 4 April 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/06/2020.
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Ian Robert Potter on 29 March 2019
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates