WILLIAMS LESTER (HOLDINGS) LIMITED
Company number 06297762
- Company Overview for WILLIAMS LESTER (HOLDINGS) LIMITED (06297762)
- Filing history for WILLIAMS LESTER (HOLDINGS) LIMITED (06297762)
- People for WILLIAMS LESTER (HOLDINGS) LIMITED (06297762)
- Charges for WILLIAMS LESTER (HOLDINGS) LIMITED (06297762)
- More for WILLIAMS LESTER (HOLDINGS) LIMITED (06297762)
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) |
---|---|---|---|
11 Mar 2020 | PSC07 | Cessation of Andrew Maxwell Kenyon as a person with significant control on 31 October 2019 | |
04 Nov 2019 | AP01 | Appointment of Ms Lisa Amy Sumner as a director on 1 November 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
02 Jul 2019 | PSC04 | Change of details for Mr James Green as a person with significant control on 29 June 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN United Kingdom to Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1HP on 2 July 2019 | |
27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 March 2019
|
|
01 Apr 2019 | SH03 | Purchase of own shares. | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Sep 2018 | AP01 | Appointment of Mr Noel Ham as a director on 1 July 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Andrew Maxwell Kenyon as a director on 1 July 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
20 Jun 2018 | CH01 | Director's details changed for Mr James Green on 15 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of David Lester as a director on 3 March 2017 | |
13 Jun 2018 | TM01 | Termination of appointment of Clare Lester as a director on 3 March 2017 | |
05 Jun 2018 | SH03 | Purchase of own shares. | |
24 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 3 March 2018
|
|
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jul 2017 | PSC01 | Notification of James Green as a person with significant control on 3 March 2017 | |
11 Jul 2017 | PSC01 | Notification of Andrew Maxwell Kenyon as a person with significant control on 3 March 2017 | |
11 Jul 2017 | PSC01 | Notification of Stephen David Justin Vivian Johnson as a person with significant control on 3 March 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
31 May 2017 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2017 | SH03 | Purchase of own shares. | |
10 Apr 2017 | RESOLUTIONS |
Resolutions
|