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LEE STAFFORD LIMITED

Company number 06366275

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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)
12 Nov 2024	TM01	Termination of appointment of Philip Eden as a director on 14 June 2024	View PDF Termination of appointment of Philip Eden as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Martin Ian Grew as a director on 5 June 2024	View PDF Appointment of Mr Martin Ian Grew as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP03	Appointment of Mr Heiko Elbert as a secretary on 3 July 2024	View PDF Appointment of Mr Heiko Elbert as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Dec 2022	AP01	Appointment of Mr Philip Eden as a director on 16 December 2022	View PDF Appointment of Mr Philip Eden as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Lee Stafford as a director on 16 December 2022	View PDF Termination of appointment of Lee Stafford as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Massimiliano Costantini as a director on 16 December 2022	View PDF Appointment of Mr Massimiliano Costantini as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Units 3-5 City Link Industrial Park Phoenix Way Tyersal Bradford BD4 8JP on 28 December 2022	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET to Units 3-5 City Link Industrial Park Phoenix Way Tyersal Bradford BD4 8JP on 28 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	PSC02	Notification of Mibelle Ltd as a person with significant control on 16 December 2022	View PDF Notification of Mibelle Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Lee Stafford as a person with significant control on 16 December 2022	View PDF Cessation of Lee Stafford as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LEE STAFFORD LIMITED

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