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LEA SCAFFOLDING AND ACCESS LIMITED

Company number 11142946

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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)
16 Jan 2025 RP04AP01 Second filing for the appointment of Mr David William Lea as a director
07 Jan 2025 SH02 Sub-division of shares on 29 October 2024
07 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdividing of shares 29/10/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2024 PSC07 Cessation of Thomas Lea as a person with significant control on 19 November 2024
04 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with updates
25 Nov 2024 SH02 Sub-division of shares on 29 October 2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2024 TM01 Termination of appointment of William Lee Webb as a director on 12 November 2024
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2024 AP01 Appointment of James Andrew Brian Partington as a director on 29 October 2024
20 Nov 2024 AP01 Appointment of David William Lea as a director on 29 October 2024
20 Nov 2024 AP01 Appointment of William Lee Webb as a director on 29 October 2024
19 Nov 2024 PSC02 Notification of Lsa Eot Ltd as a person with significant control on 29 October 2024
19 Nov 2024 TM01 Termination of appointment of Karen Jones as a director on 29 October 2024
19 Nov 2024 TM01 Termination of appointment of Thomas Lea as a director on 29 October 2024
18 Nov 2024 SH06 Cancellation of shares. Statement of capital on 21 October 2024
  • GBP 1.10
18 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 1.36
26 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2024 SH06 Cancellation of shares. Statement of capital on 30 January 2024
  • GBP 1.56
22 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2024 TM01 Termination of appointment of James Lea as a director on 30 January 2024
31 Jan 2024 PSC07 Cessation of James Lea as a person with significant control on 30 January 2024