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EDWARD HANDS & LEWIS LIMITED

Company number 07001422

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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)
08 Oct 2013 AP01 Appointment of Mr John Edward Lord as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Paul Stuart Stubbs on 1 April 2012
26 Nov 2012 CH01 Director's details changed for Jason Lee Hathaway on 1 April 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 May 2012 AD01 Registered office address changed from C/O Edward Hands and Lewis the School Rooms Loughborough Road Leicester Leicestershire LE4 5PJ England on 1 May 2012
29 Mar 2012 AD01 Registered office address changed from 3 Rectory Place Loughborough Leicestershire LE11 1UW on 29 March 2012
07 Nov 2011 TM01 Termination of appointment of Colin Baldwin as a director
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 October 2010
26 May 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2010
25 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
29 Oct 2010 TM01 Termination of appointment of David Brown as a director
15 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Colin Baldwin as a director
25 Aug 2010 TM01 Termination of appointment of Colin Baldwin as a director
07 Jun 2010 CERTNM Company name changed jason hathaway LIMITED\certificate issued on 07/06/10
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
07 Jun 2010 CONNOT Change of name notice
14 May 2010 AP01 Appointment of David Stephen Brown as a director
14 May 2010 AP01 Appointment of Colin Baldwin as a director
14 May 2010 AP01 Appointment of Paul Stuart Stubbs as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
07 Apr 2010 CONNOT Change of name notice