- Company Overview for LEAN HOLDINGS LIMITED (05951755)
- Filing history for LEAN HOLDINGS LIMITED (05951755)
- People for LEAN HOLDINGS LIMITED (05951755)
- More for LEAN HOLDINGS LIMITED (05951755)
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) |
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18 Oct 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
26 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
27 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
05 Nov 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
18 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
27 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
15 Apr 2021 | AD01 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 128 Avenue Road Acton London W3 8QG on 15 April 2021 | |
05 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
27 Nov 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
02 Nov 2020 | AA01 | Previous accounting period shortened from 31 October 2020 to 30 April 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
10 Jan 2020 | PSC07 | Cessation of Christopher David Salmon as a person with significant control on 1 October 2019 | |
09 Jan 2020 | PSC01 | Notification of Caroline Patricia Williams as a person with significant control on 1 April 2019 | |
09 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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09 Jan 2020 | AP01 | Appointment of Ms Caroline Patricia Williams as a director on 1 April 2019 | |
09 Jan 2020 | RESOLUTIONS |
Resolutions
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03 Jan 2020 | PSC01 | Notification of Christopher David Salmon as a person with significant control on 1 November 2019 | |
03 Jan 2020 | PSC07 | Cessation of Kevin Norman Thomas as a person with significant control on 1 November 2019 | |
03 Jan 2020 | PSC07 | Cessation of Russell Gordon Irons as a person with significant control on 1 November 2019 | |
03 Jan 2020 | TM02 | Termination of appointment of Kevin Norman Thomas as a secretary on 1 November 2019 | |
03 Jan 2020 | TM01 | Termination of appointment of Russell Gordon Irons as a director on 1 November 2019 | |
26 Nov 2019 | AA | Micro company accounts made up to 31 October 2019 | |
26 Nov 2018 | AA | Micro company accounts made up to 31 October 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates |