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LEFTBANK MANAGEMENT LIMITED

Company number 04589310

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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)
29 Jul 2011 AP01 Appointment of Mr Matthew Stringer as a director
30 Jun 2011 TM01 Termination of appointment of Wayne Austin as a director
06 Jun 2011 AP04 Appointment of Rendall and Rittner Limited as a secretary
06 Jun 2011 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE on 6 June 2011
01 Apr 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
09 Mar 2011 CH01 Director's details changed for Miss Evely Margaret Mary O'dowd on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Michael John Hirst on 9 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Wayne Adrian Austin on 9 March 2011
09 Mar 2011 TM01 Termination of appointment of Brian Thomson as a director
08 Dec 2010 AP01 Appointment of Mr Michael John Hirst as a director
08 Dec 2010 AP01 Appointment of Miss Evely Margaret Mary O'dowd as a director
08 Dec 2010 AP01 Appointment of Mr Wayne Adrian Austin as a director
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
10 Jul 2009 288b Appointment terminated director scott grady
08 Apr 2009 288a Director appointed neil follous
20 Feb 2009 363a Return made up to 27/10/08; full list of members
17 Feb 2009 288b Appointment terminated director david broadbent
17 Feb 2009 288b Appointment terminated director alan cadman
17 Feb 2009 288a Director appointed david anthony farshaw
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2008 288c Director's change of particulars / david broadbent / 19/11/2008
12 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED