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LEDSON MOTOR FACTORS LIMITED

Company number 08538127

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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)
30 Jun 2017 PSC01 Notification of Christopher Stewart Berry as a person with significant control on 1 July 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,750
06 Jun 2016 CH03 Secretary's details changed for Mrs Janice Ledson on 25 May 2016
06 Jun 2016 CH01 Director's details changed for Mr Gordon Ledson on 25 May 2016
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,750
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,750
16 Apr 2014 AP01 Appointment of Mrs Sarah Berry as a director
16 Apr 2014 AP01 Appointment of Mrs Lisa Jane Ledson as a director
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,000
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,000
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 750
17 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
17 Oct 2013 CH01 Director's details changed for Mr Gordon Ledson on 11 October 2013
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 AP03 Appointment of Mrs Janice Ledson as a secretary
24 Jul 2013 AP01 Appointment of Mr Gordon Ledson as a director
24 Jul 2013 MR01 Registration of charge 085381270001
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)