Company Results (links open in a new window)
|
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)
|
|
28 Sep 2023 |
CERTNM |
Company name changed lee baron group LIMITED\certificate issued on 28/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-18
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
19 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Steve Adeleye as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Steve Adeleye as a secretary on 31 March 2023
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 1 November 2022
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 27 September 2022
|
|
|
22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
04 May 2022 |
PSC04 |
Change of details for Mr Carl Peter Whayman as a person with significant control on 1 November 2021
|
|
|
28 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 14 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 14 December 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Carl Peter Whayman as a person with significant control on 14 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Michael Hodgson on 14 December 2020
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Mr David Stewart Izett on 14 December 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Walmar House 296 Regent Street London W1B 3AP United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 30 November 2020
|
|
|
04 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 30 October 2020
|
|
|
03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Robert James Lewis as a director on 8 October 2020
|
|