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LEA END HOUSE MANAGEMENT COMPANY LIMITED

Company number 05212968

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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)
14 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
22 Nov 2018 CH01 Director's details changed for Miss Rebecca Jane Griffiths on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Miss Rebecca Jane Cooper on 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
28 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
07 Jul 2016 AP01 Appointment of Miss Rebecca Jane Cooper as a director on 1 July 2016
01 Jul 2016 AP03 Appointment of Mr Andrew John Parker as a secretary on 30 June 2016
29 Jun 2016 TM01 Termination of appointment of Mark Peter Else as a director on 29 June 2016
29 Jun 2016 AD01 Registered office address changed from C/O Mark Else 2 Lea End House Lea End Lane Lea End Lane Hopwood, Alvechurch Birmingham Worcestershire B48 7AY to C/O Andrew Parker Barn 1 Lea End Lane, Hopwood Alvechurch Birmingham B48 7AY on 29 June 2016
26 Apr 2016 AP01 Appointment of Mr Andrea Cecera as a director on 26 April 2016
25 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
13 Apr 2016 AP01 Appointment of Mr Alan David Kenny as a director on 1 March 2016
13 Apr 2016 TM01 Termination of appointment of Daniel Bolton as a director on 1 March 2016
03 Nov 2015 TM01 Termination of appointment of Timothy Gordon Parsons as a director on 1 July 2015
31 Oct 2015 AP01 Appointment of Mr Andrew John Parker as a director on 1 October 2015
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 8
22 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
14 Dec 2014 TM01 Termination of appointment of Peter John Morley as a director on 14 December 2014
21 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 8
17 Feb 2014 AA Total exemption full accounts made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 8
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012