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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)
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
11 Jan 2018 PSC04 Change of details for Mr Malcolm Healey as a person with significant control on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Malcolm Healey on 11 January 2018
14 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
31 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
29 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Jun 2015 AA Accounts for a small company made up to 30 November 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
18 Jul 2014 AA Accounts for a small company made up to 30 November 2013
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Jul 2012 AD02 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS
12 Apr 2012 AA Accounts for a small company made up to 30 November 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2011 AA Accounts for a small company made up to 30 November 2010
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 AD04 Register(s) moved to registered office address
26 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 May 2010 AA Accounts for a small company made up to 30 November 2009
23 Dec 2009 CH01 Director's details changed for Malcolm Healey on 23 December 2009