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LITESPEED PROPERTY INVESTMENTS LIMITED

Company number 05523653

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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 Mar 2014 TM01 Termination of appointment of John Downer as a director
07 Mar 2014 AP01 Appointment of Ms Caron Ann Bennett as a director
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 6,001
10 Sep 2013 CH01 Director's details changed for Mr John Gary Downer on 1 August 2013
19 Mar 2013 AA Total exemption full accounts made up to 28 June 2012
13 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 28 June 2011
02 Dec 2011 CERTNM Company name changed freesun LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-08
02 Dec 2011 CONNOT Change of name notice
22 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 28 June 2010
16 Jun 2011 AA01 Previous accounting period shortened from 29 June 2010 to 28 June 2010
26 Apr 2011 CERTNM Company name changed litespeed property investments LIMITED\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
26 Apr 2011 CONNOT Change of name notice
25 Mar 2011 AD01 Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ on 25 March 2011
25 Mar 2011 AA01 Previous accounting period shortened from 30 June 2010 to 29 June 2010
15 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
28 Sep 2010 CONNOT Change of name notice
23 Mar 2010 CERTNM Company name changed litespeed design LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Feb 2010 TM01 Termination of appointment of Jonathan Burgin as a director
19 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
28 Jul 2009 169 Gbp ic 21001/6001\06/07/09\gbp sr 15000@1=15000\