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LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED

Company number 06459503

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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)
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
08 Dec 2015 AA Full accounts made up to 30 June 2015
04 Jun 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
24 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 3
20 Jan 2014 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
15 Jan 2014 AP01 Appointment of Marc John Stas as a director
15 Jan 2014 AP01 Appointment of Frank Baldwin as a director
15 Jan 2014 TM02 Termination of appointment of Kevin Morris as a secretary
15 Jan 2014 TM01 Termination of appointment of Kevin Morris as a director
15 Jan 2014 TM01 Termination of appointment of Darren Moss as a director
15 Jan 2014 TM01 Termination of appointment of Frank Moss as a director
10 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
10 Jan 2014 AD01 Registered office address changed from Prospect House Prospect Way Victorial Business Park Biddulph S-O-T, Staffs, ST8 7PL ST8 7PL England on 10 January 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 23 July 2013
06 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 CERTNM Company name changed wizard technologies LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Mr Kevin Morris on 13 January 2010