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LE-AL FURNITURE LIMITED

Company number 05284862

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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)
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 9,300
07 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 9,300
25 Nov 2014 CH03 Secretary's details changed for Lesley Jamison on 31 October 2014
25 Nov 2014 AD04 Register(s) moved to registered office address Zenith House Cromwell Road Bredbury Stockport SK6 2RF
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 9,300
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 7,905
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 6,000
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 6,000
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 5,000
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares without ref to auth cap 31/01/2012
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Donald Ernest Jamieson on 31 August 2010
24 Nov 2010 CH01 Director's details changed for Lesley Jamieson on 31 August 2010
27 Sep 2010 TM01 Termination of appointment of Peter Jamison as a director
27 Sep 2010 AP01 Appointment of Lesley Jamieson as a director
27 Sep 2010 AP01 Appointment of Donald Ernest Jamieson as a director