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LEAN-PRODUCTION LIMITED

Company number 07476526

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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)
17 Apr 2024 AP01 Appointment of Mrs Carolyn Hill as a director on 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 PSC04 Change of details for Mr Anthony Hill as a person with significant control on 6 April 2016
07 Dec 2022 PSC04 Change of details for Mrs Carolyn Hill as a person with significant control on 6 April 2016
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
16 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
20 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
27 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015