LS1 LIMITED

Company number 04115403

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 210	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
08 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013	(1 page)
07 Aug 2014	AD01	Registered office address changed from C/O Countrywide Residential Lettings Ltd Fourth Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 210	(7 pages)
02 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(8 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
22 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	(1 page)
10 Aug 2012	AP01	Appointment of Mr Julian Matthew Irby as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jun 2012	AD01	Registered office address changed from 2 Cherry Tree Walk the Calls Leeds LS2 7EB on 12 June 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
12 Jun 2012	AP03	Appointment of Mr Julian Matthew Irby as a secretary	(1 page)
12 Jun 2012	TM01	Termination of appointment of Simon Turner as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Michael Sheedy as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Judith Oliver as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Martin Bellamy as a director	(1 page)
12 Jun 2012	TM02	Termination of appointment of Michael Sheedy as a secretary	(1 page)