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LESTERCAST HOLDINGS LIMITED

Company number 04255874

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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)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CH01	Director's details changed for Mrs Dawn Marguerite Batty on 17 July 2024	View PDF Director's details changed for Mrs Dawn Marguerite Batty on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mrs Diane Joy Healey on 17 July 2024	View PDF Director's details changed for Mrs Diane Joy Healey on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 27 pages (27 pages)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	AP01	Appointment of Mrs Diane Joy Healey as a director on 31 August 2018	View PDF Appointment of Mrs Diane Joy Healey as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mrs Dawn Marguerite Batty as a director on 31 August 2018	View PDF Appointment of Mrs Dawn Marguerite Batty as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC02	Notification of Lestercast Group Limited as a person with significant control on 21 August 2018	View PDF Notification of Lestercast Group Limited as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC07	Cessation of Malcolm Healey as a person with significant control on 21 August 2018	View PDF Cessation of Malcolm Healey as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC07	Cessation of Christopher John Batty as a person with significant control on 21 August 2018	View PDF Cessation of Christopher John Batty as a person with significant control on 21 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)

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LESTERCAST HOLDINGS LIMITED

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