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L & E DEVELOPMENTS LTD

Company number 04529551

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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 Aug 2018 TM02 Termination of appointment of Elizabeth Holt as a secretary on 22 August 2018
22 Aug 2018 PSC07 Cessation of Leslie Holt as a person with significant control on 22 August 2018
22 Aug 2018 PSC07 Cessation of Elizabeth Holt as a person with significant control on 22 August 2018
09 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
26 Apr 2018 CS01 Confirmation statement made on 9 September 2017 with no updates
22 Nov 2017 AP01 Appointment of Mr Doug Walker as a director on 31 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
31 Oct 2017 TM01 Termination of appointment of Elizabeth Holt as a director on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 33 Birchwood Drive Lower Peover Knutsford Cheshire WA16 9QJ to Unit 75a Webbs Lane Middlewich CW10 9DA on 31 October 2017
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Apr 2017 TM01 Termination of appointment of Leslie Holt as a director on 16 April 2017
05 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 AD02 Register inspection address has been changed