LEMAC NO.1 LIMITED

Company number 07038241

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
19 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 070382410006 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 070382410004 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 070382410005 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 070382410003 in full	(1 page)
10 Jan 2022	AD01	Registered office address changed from 35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX to Unit 3 Pioneer Way Castleford WF10 5QU on 10 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Michael Andrew Sanderson as a director on 7 January 2022	(2 pages)
10 Jan 2022	TM02	Termination of appointment of Caroline Rena Smith as a secretary on 7 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Derek Robert Cumming as a director on 7 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of David Francis Taylor as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Francis Paul Duffin as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Stephen John Mathers as a director on 7 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Mark Anthony Beckram as a director on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Geoffrey Thomas Martin as a director on 7 January 2022	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
18 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)

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