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LESLEY, STEPHEN & CO. LIMITED

Company number 07355651

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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)
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
01 Aug 2023 SH10 Particulars of variation of rights attached to shares
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 420
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 MR01 Registration of charge 073556510005, created on 21 June 2023
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
02 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 PSC01 Notification of Andrew Gregory Cummine as a person with significant control on 19 October 2021
19 Oct 2021 PSC01 Notification of Ian Stephen Cummine as a person with significant control on 19 October 2021
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
04 Jan 2021 MR01 Registration of charge 073556510004, created on 4 January 2021
11 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
10 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
06 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 30 September 2017