- Company Overview for LISEL HOLDINGS LIMITED (07434100)
- Filing history for LISEL HOLDINGS LIMITED (07434100)
- People for LISEL HOLDINGS LIMITED (07434100)
- Charges for LISEL HOLDINGS LIMITED (07434100)
- More for LISEL HOLDINGS LIMITED (07434100)
| 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) |
|---|---|---|---|
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AD01 | Registered office address changed from World Trade Centre Hull and Humber 48 Queen Street Hull East Yorkshire HU1 1UU England to 65 Castle Street Hull East Yorkshire HU1 1SD on 1 February 2016 | |
| 27 Jan 2016 | CH01 | Director's details changed for Carolyn Mary Burgess on 22 December 2015 | |
| 27 Jan 2016 | AD01 | Registered office address changed from 65 Castle Street Hull HU1 1SD to World Trade Centre Hull and Humber 48 Queen Street Hull East Yorkshire HU1 1UU on 27 January 2016 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 15 Nov 2015 | AD01 | Registered office address changed from World Trade Centre Hull and Humber 48 Queen Street Hull East Yorkshire HU1 1UU to 65 Castle Street Hull HU1 1SD on 15 November 2015 | |
| 04 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 10 Nov 2011 | CH01 | Director's details changed for Carolyn Mary Burgess on 9 November 2011 | |
| 06 Jul 2011 | AD01 | Registered office address changed from Eiti House Bridgegate Howden East Yorkshire DN14 7AE United Kingdom on 6 July 2011 | |
| 11 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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| 07 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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| 07 Jan 2011 | RESOLUTIONS |
Resolutions
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| 23 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Nov 2010 | NEWINC | Incorporation |