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LEMA HOLDINGS LIMITED

Company number 10364023

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Andrew Rowlands as a director on 19 September 2023	View PDF Termination of appointment of Andrew Rowlands as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MR04	Satisfaction of charge 103640230001 in full	View PDF Satisfaction of charge 103640230001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 103640230002 in full	View PDF Satisfaction of charge 103640230002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CH01	Director's details changed for Mr Andrew Rowlands on 11 February 2022	View PDF Director's details changed for Mr Andrew Rowlands on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	View PDF Current accounting period extended from 29 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2018	AD01	Registered office address changed from Blossom Lodge Elm Tree Lane Sandbach CW11 3BG United Kingdom to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018	View PDF Registered office address changed from Blossom Lodge Elm Tree Lane Sandbach CW11 3BG United Kingdom to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC02	Notification of First Technical Recruitment Limited as a person with significant control on 2 October 2018	View PDF Notification of First Technical Recruitment Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Andrew Rowlands as a person with significant control on 2 October 2018	View PDF Cessation of Andrew Rowlands as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Mr John Anthony Urpi as a director on 2 October 2018	View PDF Appointment of Mr John Anthony Urpi as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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LEMA HOLDINGS LIMITED

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