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LEE VALLEY SERVICES LIMITED

Company number 06041082

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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)
15 Oct 2019 PSC07 Cessation of Michael Anthony Polledri as a person with significant control on 1 October 2019
15 Oct 2019 PSC02 Notification of Lee Valley Estates Limited as a person with significant control on 1 October 2019
21 Sep 2019 MR04 Satisfaction of charge 3 in full
21 Sep 2019 MR04 Satisfaction of charge 1 in full
21 Sep 2019 MR04 Satisfaction of charge 2 in full
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
23 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
23 Jan 2018 PSC04 Change of details for Mr Michael Anthony Polledri as a person with significant control on 6 April 2016
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2017 AD01 Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 7 Crane Heights Waterside Way London N17 9GE on 21 April 2017
21 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Gary John Walker as a director on 30 March 2016
20 Mar 2017 CH01 Director's details changed for Mr Michael Anthony Polledri on 30 March 2016
20 Mar 2017 CH01 Director's details changed for Mr Jon Michael Polledri on 30 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013