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LEE STRATHY LIMITED

Company number 08583095

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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)
19 Feb 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2019 PSC02 Notification of True Wealth Planning Solutions Limited as a person with significant control on 29 November 2019
04 Dec 2019 PSC07 Cessation of David James Martineau as a person with significant control on 29 November 2019
04 Dec 2019 PSC07 Cessation of David James Martineau as a person with significant control on 29 November 2019
04 Dec 2019 AD01 Registered office address changed from The White House Hilltop Ombersley Droitwich Worcestershire WR9 0ES to Stonyroyd House Cumberland Road Leeds LS6 2EF on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of David James Martineau as a director on 29 November 2019
04 Dec 2019 AP01 Appointment of Mr John Baxter as a director on 29 November 2019
04 Dec 2019 AP01 Appointment of Mr Timothy Peter Crew as a director on 29 November 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
04 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jun 2017 PSC01 Notification of David James Martineau as a person with significant control on 30 June 2016
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017 TM01 Termination of appointment of Graham Lionel Fidoe as a director on 3 February 2017
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,100
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,100
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,100
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100,100
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 100,000