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LEDHERO LIMITED

Company number 08457701

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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)
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
03 Apr 2018 PSC01 Notification of Jill Elizabeth Lacey as a person with significant control on 5 October 2017
03 Apr 2018 PSC04 Change of details for Mr Nicholas John Symon Lacey as a person with significant control on 5 October 2017
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
17 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
11 Oct 2017 TM01 Termination of appointment of David Lloyd Hardy as a director on 28 September 2017
12 Sep 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
01 Aug 2017 AP01 Appointment of Mr David Lloyd Hardy as a director on 31 July 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 PSC01 Notification of Nicholas John Symon Lacey as a person with significant control on 21 July 2017
21 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 TM01 Termination of appointment of David Lloyd Hardy as a director on 12 July 2017
14 Jul 2017 PSC07 Cessation of Ancient Wisdom Marketing Limited as a person with significant control on 12 July 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 MR01 Registration of charge 084577010001, created on 17 June 2016
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
05 Nov 2015 TM01 Termination of appointment of Slavka Hardy as a director on 15 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
17 Jun 2013 AP01 Appointment of Mrs Slavka Hardy as a director