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SIXTH AVENUE HALSTEAD LTD

Company number 10940281

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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 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
29 Apr 2024 MR01 Registration of charge 109402810001, created on 26 April 2024
29 Apr 2024 MR01 Registration of charge 109402810002, created on 26 April 2024
19 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
05 Jan 2024 CERTNM Company name changed lec energy LTD\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
04 Jan 2024 PSC02 Notification of D Lewis Estates Ltd as a person with significant control on 4 January 2024
04 Jan 2024 PSC07 Cessation of David Paul Lewis as a person with significant control on 4 January 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 130
23 Dec 2023 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit Dc1, Prologis Park Honywood Road Basildon SS14 3TS on 23 December 2023
23 Dec 2023 AP01 Appointment of Mrs Tawne Lewis as a director on 8 December 2023
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 May 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
21 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 100
10 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 CH01 Director's details changed for Mr David Paul Lewis on 13 September 2018