LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD
Company number 07111576
- Company Overview for LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD (07111576)
- Filing history for LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD (07111576)
- People for LEE COOPER BRANDS (MANAGEMENT SERVICES) LTD (07111576)
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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) |
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19 Mar 2019 | TM01 | Termination of appointment of Mehmet Hussein as a director on 18 March 2019 | |
15 Mar 2019 | AP01 | Appointment of Mr John Mcclain as a director on 15 March 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr Wayne Bebb as a director on 4 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
14 Nov 2018 | TM01 | Termination of appointment of David Kevin Jones as a director on 26 October 2018 | |
31 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
17 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
28 Jun 2017 | AD01 | Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to The Aircraft Factory Floor 3.1 100 Cambridge Grove London W6 0LE on 28 June 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Sep 2016 | AD01 | Registered office address changed from C/O the Bloomsbury Office 10 Bloomsbury Way London WC1A 2SL England to Henry Wood House 2 Riding House Street London W1W 7FA on 9 September 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from 1032a Southern Terrace Ariel Way London W12 7GB to C/O the Bloomsbury Office 10 Bloomsbury Way London WC1A 2SL on 1 April 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | AP01 | Appointment of Mr David Kevin Jones as a director on 18 August 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Neil Cole as a director on 5 August 2015 | |
23 Dec 2014 | CH01 | Director's details changed for Mr Mehmet Hussein on 23 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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07 Oct 2014 | AD01 | Registered office address changed from The Tea Building Studio 2.07 56 Shoreditch High Street London E1 6JJ to 1032a Southern Terrace Ariel Way London W12 7GB on 7 October 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Feb 2014 | TM01 | Termination of appointment of Andrew Tarshis as a director | |
06 Feb 2014 | AP01 | Appointment of Andrew Tarshis as a director | |
06 Feb 2014 | AP01 | Appointment of Neil Cole as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Simon Case as a director |