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LE MANS CAPITAL LIMITED

Company number 08465442

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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)
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
01 Apr 2019 PSC01 Notification of David Cuff as a person with significant control on 4 May 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
07 Jun 2018 SH03 Purchase of own shares.
16 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 392
16 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2018 TM01 Termination of appointment of Massimilio Bruno Ferrari as a director on 4 May 2018
04 May 2018 AP01 Appointment of Mr David Cuff as a director on 4 May 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,392
19 Nov 2015 AA01 Previous accounting period shortened from 27 September 2015 to 31 July 2015
24 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,392
12 Jan 2015 AA Total exemption small company accounts made up to 27 September 2014
22 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 27 September 2014
22 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,392
22 May 2014 AD01 Registered office address changed from C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England on 22 May 2014
22 May 2014 AD01 Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom on 22 May 2014
22 May 2014 CH01 Director's details changed for Massimilio Bruno Ferrari on 28 March 2014
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,392
19 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name