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LE LIEVRE ET LA MEUTE LIMITED

Company number 04841828

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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)
07 Dec 2015 AD01 Registered office address changed from 4th Floor 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 2,400
09 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
02 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 2,200
  • ANNOTATION A second filed SH01 was registered on 02/12/2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
18 Aug 2014 AP01 Appointment of Rita Katrina Hawford as a director on 1 July 2014
18 Aug 2014 AP01 Appointment of Kathleen Paulette Victoria Devitt as a director on 1 July 2014
07 Aug 2014 TM01 Termination of appointment of Paul Frank Anthony Nash as a director on 1 July 2014
07 Aug 2014 TM01 Termination of appointment of Anthony Ian Godfrey Charles South as a director on 1 July 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,700
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 68
14 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Paul Francis Anthony Nash on 29 March 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Paul Francis Anthony Nash on 6 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 23 July 2010