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LSS WAKEFIELD LTD.

Company number 07759989

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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 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 27 September 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 27 September 2021
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2021 MR04 Satisfaction of charge 077599890003 in full
18 Aug 2021 MR04 Satisfaction of charge 077599890004 in full
18 Aug 2021 MR01 Registration of charge 077599890005, created on 13 August 2021
18 Aug 2021 MR01 Registration of charge 077599890006, created on 13 August 2021
06 Aug 2021 MR04 Satisfaction of charge 077599890001 in full
06 Aug 2021 MR04 Satisfaction of charge 077599890002 in full
04 Aug 2021 AA Total exemption full accounts made up to 27 September 2020
03 Aug 2021 PSC04 Change of details for Mr Edward James Warren as a person with significant control on 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Aug 2021 PSC04 Change of details for Mr David Michael Boulton as a person with significant control on 31 July 2021
17 Dec 2020 AA Total exemption full accounts made up to 27 September 2019
23 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
02 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
02 Sep 2020 PSC04 Change of details for Mr Edward James Warren as a person with significant control on 20 August 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 28 September 2018
21 Dec 2018 AA Total exemption full accounts made up to 28 September 2017