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LEICESTER TISSUE COMPANY LIMITED

Company number 08786053

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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 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 AA Group of companies' accounts made up to 30 September 2020
03 Jul 2020 MR01 Registration of charge 087860530007, created on 30 June 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
22 Nov 2019 AP01 Appointment of Miss Aamira Tejani as a director on 22 November 2019
01 Jul 2019 MR01 Registration of charge 087860530006, created on 21 June 2019
21 Feb 2019 MR01 Registration of charge 087860530005, created on 6 February 2019
19 Feb 2019 MR01 Registration of charge 087860530004, created on 15 February 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
04 May 2018 AP01 Appointment of Mr Aly Salman Tejani as a director on 1 May 2018
22 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from Leicester Tissue Company Ltd Unit 1 22 Menzies Road Leicester Leics LE4 0JL to Leicester Tissue Company Ltd 15 Westmoreland Avenue Thurmaston Leicester Leics LE4 8PH on 12 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,500
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
26 Mar 2016 MR01 Registration of charge 087860530003, created on 9 March 2016