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LECAW PROFESSIONAL SERVICES LIMITED

Company number 09599667

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
21 May 2024 CH01 Director's details changed for Mr Mitchell Andrew Shore on 23 October 2023
02 May 2024 SH08 Change of share class name or designation
29 Apr 2024 PSC05 Change of details for Shore Group Holdings Ltd as a person with significant control on 2 April 2024
29 Apr 2024 PSC01 Notification of Robert David Barnato Rantzen as a person with significant control on 2 April 2024
29 Apr 2024 PSC01 Notification of Ashley James Leighton Spence as a person with significant control on 2 April 2024
01 Feb 2024 AA Micro company accounts made up to 30 September 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Mitchell Andrew Shore on 19 May 2023
30 May 2023 PSC05 Change of details for Shore Group Holdings Ltd as a person with significant control on 1 September 2021
26 Apr 2023 AA Micro company accounts made up to 30 September 2022
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
29 Oct 2021 CH01 Director's details changed for Mr Mitchell Shore on 30 September 2021
28 Sep 2021 TM01 Termination of appointment of Christopher Andrew Weeds as a director on 27 September 2021
10 Sep 2021 PSC07 Cessation of Lecaw Investment Group Limited as a person with significant control on 1 September 2021
10 Sep 2021 PSC02 Notification of Shore Group Holdings Ltd as a person with significant control on 1 September 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
13 Apr 2021 SH08 Change of share class name or designation
09 Apr 2021 AA Micro company accounts made up to 30 September 2020
25 Sep 2020 SH08 Change of share class name or designation
03 Sep 2020 CH01 Director's details changed for Mr Mitchell Shore on 17 August 2020
04 Aug 2020 AP01 Appointment of Ashley James Leighton Spence as a director on 1 August 2020
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
06 Feb 2020 CH01 Director's details changed for Mr Christopher Andrew Weeds on 5 February 2020