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LEAN MANUFACTURING AND RESOURCING LIMITED

Company number 03826402

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
25 Oct 2017 PSC01 Notification of Dean Gibbs as a person with significant control on 6 April 2016
31 Mar 2017 CS01 Confirmation statement made on 28 August 2016 with updates
25 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from Suite 1 Stoneleigh Park Mews, Stoneleigh Abbey Kenilworth Warwickshire CV8 2DB on 25 September 2012
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Dean Gibbs on 16 August 2010
21 Oct 2009 TM01 Termination of appointment of Mark Radley as a director
15 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2009 363a Return made up to 16/08/09; full list of members
12 Jun 2009 AA Accounts for a small company made up to 31 March 2009
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008