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LEE BARON GROUP LIMITED

Company number 07627523

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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)
12 May 2017 RP04AR01 Second filing of the annual return made up to 9 May 2013
12 May 2017 RP04AR01 Second filing of the annual return made up to 9 May 2012
04 May 2017 SH02 Statement of capital on 18 May 2016
  • GBP 761,937
04 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2011
  • GBP 1,026,060.00
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of the SH10 registered on 27/05/2014.
24 Feb 2017 AP01 Appointment of David Stewart Izett as a director on 1 January 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Sep 2016 SH05 Statement of capital on 22 July 2016
  • GBP 761,340
    Cancellation of treasury shares. Treasury capital:
  • GBP 92 on 22 July 2016
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 761,937
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,026,060
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/17.
24 May 2016 CH01 Director's details changed for Mr Carl Peter Whayman on 24 May 2016
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 11,937
11 Apr 2016 SH05 Statement of capital on 11 April 2016
  • GBP 11,432
    Cancellation of treasury shares. Treasury capital:
  • GBP 689 on 10 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 CH03 Secretary's details changed for Mr Steve Adeleye on 26 October 2015
11 Nov 2015 CH01 Director's details changed for Mr Steve Adeleye on 26 October 2015
05 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,194
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,026,060
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/17.
05 Nov 2014 TM01 Termination of appointment of Simon Jeremy Harding as a director on 25 October 2014
27 May 2014 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 28/04/2017.
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/17.
14 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Feb 2014 AA Group of companies' accounts made up to 31 July 2013