- Company Overview for LE - BAUGESELLSCHAFT LIMITED (06576387)
- Filing history for LE - BAUGESELLSCHAFT LIMITED (06576387)
- People for LE - BAUGESELLSCHAFT LIMITED (06576387)
- More for LE - BAUGESELLSCHAFT LIMITED (06576387)
| 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) |
|---|---|---|---|
| 23 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates | |
| 08 Oct 2018 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 8 October 2018 | |
| 08 Oct 2018 | AP04 | Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 8 October 2018 | |
| 08 Oct 2018 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary on 8 October 2018 | |
| 29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 03 Aug 2018 | TM02 | Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 29 July 2018 | |
| 03 Aug 2018 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 30 July 2018 | |
| 27 Jul 2018 | AD01 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 69 Great Hampton Street Birmingham B18 6EW on 27 July 2018 | |
| 01 Jun 2018 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018 | |
| 09 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
| 09 Feb 2018 | PSC01 | Notification of Man Prkola as a person with significant control on 9 February 2018 | |
| 09 Feb 2018 | PSC07 | Cessation of Gjergj Prkola as a person with significant control on 9 February 2018 | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 21 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 27 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
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| 28 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 21 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders |