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LE - BAUGESELLSCHAFT LIMITED

Company number 06576387

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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)
11 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jan 2023 AD01 Registered office address changed from 38 Liverpool Street London EC2M 7QN United Kingdom to 124 City Road London EC1V 2NX on 7 January 2023
21 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 38 Liverpool Street London EC2M 7QN on 26 August 2022
26 Aug 2022 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 July 2022
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 AP04 Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 July 2021
06 Jul 2021 TM02 Termination of appointment of on Behalf Service Limited as a secretary on 1 July 2021
06 Jul 2021 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 6 July 2021
06 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 TM02 Termination of appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 12 August 2020
13 Aug 2020 AP04 Appointment of On Behalf Service Limited as a secretary on 12 August 2020
13 Aug 2020 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 69 Great Hampton Street Birmingham B18 6EW on 13 August 2020
29 Oct 2019 PSC01 Notification of Gjergj Prkola as a person with significant control on 26 October 2019
29 Oct 2019 PSC07 Cessation of Man Prkola as a person with significant control on 26 October 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates