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LISTER (GB) LIMITED

Company number 05281082

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 March 2024
17 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
21 Mar 2024 PSC02 Notification of Bauder Limited as a person with significant control on 20 December 2023
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of a dividend 20/12/2023
19 Mar 2024 SH19 Statement of capital on 19 March 2024
  • GBP 1
19 Mar 2024 SH20 Statement by Directors
19 Mar 2024 CAP-SS Solvency Statement dated 20/12/23
19 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 AP03 Appointment of Mr Ian Barry Mundford as a secretary on 30 September 2023
05 Dec 2023 AP01 Appointment of Ms Yvonne Higgins as a director on 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
05 Dec 2023 AP01 Appointment of Mr Jan Bauder as a director on 30 September 2023
30 Sep 2023 TM02 Termination of appointment of the Greenways Partnership Limited as a secretary on 30 September 2023
30 Sep 2023 TM01 Termination of appointment of Victoria Ann Lister as a director on 30 September 2023
30 Sep 2023 TM01 Termination of appointment of Colin Anthony Hartley Lister as a director on 30 September 2023
30 Sep 2023 PSC07 Cessation of William John Hartley Lister as a person with significant control on 30 September 2023
30 Sep 2023 AD01 Registered office address changed from Sea Bank the Ferry Felixstowe IP11 9RZ United Kingdom to 70 Landseer Road Ipswich IP3 0DH on 30 September 2023
16 Sep 2023 PSC07 Cessation of Colin Anthony Hartley Lister as a person with significant control on 15 September 2023
14 Mar 2023 AD01 Registered office address changed from The Greenways Partnership 25 st Margaret's Green Ipswich IP4 2BN United Kingdom to Sea Bank the Ferry Felixstowe IP11 9RZ on 14 March 2023
16 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
15 Aug 2022 AP01 Appointment of Victoria Ann Lister as a director on 2 August 2022
15 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 December 2020