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LISEL HOLDINGS LIMITED

Company number 07434100

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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)
20 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
06 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
24 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
09 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 SH08 Change of share class name or designation
19 Aug 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 900
19 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
30 Nov 2018 PSC04 Change of details for Mrs Carolyn Mary Johnson as a person with significant control on 30 November 2018
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
02 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Nov 2016 CH01 Director's details changed for Carolyn Mary Johnson on 24 November 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates