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LEES LLOYD WHITLEY LIMITED

Company number 04342595

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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 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for David Alexander Sewell on 16 November 2009
21 Dec 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 16 November 2009
11 Dec 2009 TM01 Termination of appointment of Timothy Polding as a director
03 Nov 2009 AD01 Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009
03 Nov 2009 CH04 Secretary's details changed for Lees Lloyd Secretaries Limited on 1 October 2009
07 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members
12 Jan 2009 288c Secretary's change of particulars / lees lloyd secretaries LIMITED / 02/06/2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street, liverpool merseyside L2 9TJ
05 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
27 Dec 2007 363a Return made up to 19/12/07; full list of members
11 Jan 2007 363s Return made up to 19/12/06; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
25 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
03 Jan 2006 363s Return made up to 19/12/05; full list of members
29 Dec 2004 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 288c Director's particulars changed
17 May 2004 AA Accounts for a dormant company made up to 30 April 2004
24 Dec 2003 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Dec 2002 363s Return made up to 19/12/02; full list of members
09 Jan 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
19 Dec 2001 NEWINC Incorporation