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LEVIN SOURCES LIMITED

Company number 07162292

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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)
06 Apr 2021 TM01 Termination of appointment of David Craig Ovadia as a director on 31 March 2021
08 Feb 2021 TM01 Termination of appointment of Victoria Jane Anderson as a director on 1 January 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CH01 Director's details changed for Ms Jane Elizabeth Stevenson on 17 December 2020
24 Mar 2020 TM01 Termination of appointment of Karen Leigh Anderson as a director on 20 March 2020
23 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 AP01 Appointment of Mr Holger Grundel as a director on 30 June 2019
05 Dec 2019 AP01 Appointment of Ms Victoria Jane Anderson as a director on 30 June 2019
02 Dec 2019 AP01 Appointment of Ms Jane Elizabeth Stevenson as a director on 30 June 2019
02 Dec 2019 AP01 Appointment of Mr Lester Kemp as a director on 30 June 2019
02 Dec 2019 AP01 Appointment of Mr David Craig Ovadia as a director on 30 June 2019
05 Mar 2019 AP01 Appointment of Ms Karen Leigh Anderson as a director on 5 March 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 24/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
01 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2017 CH03 Secretary's details changed for David Patrick Nally on 26 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-21
08 Jun 2017 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 8 June 2017
11 May 2017 SH02 Sub-division of shares on 30 March 2017
10 May 2017 AP03 Appointment of David Patrick Nally as a secretary on 30 March 2017
08 May 2017 SH08 Change of share class name or designation