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MALCOLM V. LELLIOTT LIMITED

Company number 04796934

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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)
18 Sep 2024 CH01 Director's details changed for Mr Christopher Vere Lelliott on 18 September 2024
18 Sep 2024 PSC04 Change of details for Mr Christopher Vere Lelliott as a person with significant control on 18 September 2024
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 PSC07 Cessation of Malcolm Vere Lelliott as a person with significant control on 1 July 2018
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
13 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 30/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Jun 2018 PSC07 Cessation of Malcolm Vere Lelliott as a person with significant control on 13 June 2018
13 Feb 2018 SH03 Purchase of own shares.
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 25
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jan 2018 PSC01 Notification of Malcolm Vere Lelliott as a person with significant control on 15 January 2018
16 Jan 2018 PSC01 Notification of Christopher Vere Lelliott as a person with significant control on 15 January 2018