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LINDSAY BLEE LIMITED

Company number 07085796

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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)
15 May 2019 AP03 Appointment of Mrs Jorden Aimee Morrison as a secretary on 1 January 2019
15 May 2019 AP03 Appointment of Mrs Clare Hills as a secretary on 1 January 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 AD02 Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Nov 2017 PSC07 Cessation of Barry John Newton as a person with significant control on 27 July 2017
06 Nov 2017 TM01 Termination of appointment of Barry John Newton as a director on 17 July 2017
16 Oct 2017 CH01 Director's details changed for Mr Dean Morrison on 13 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
01 Oct 2014 AP01 Appointment of Mr Dean Morrison as a director on 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 200
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012