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LESTERCAST GROUP LIMITED

Company number 11473403

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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)
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	CH01	Director's details changed for Mrs Dawn Marguerite Batty on 17 July 2024	View PDF Director's details changed for Mrs Dawn Marguerite Batty on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mrs Diane Joy Healey on 17 July 2024	View PDF Director's details changed for Mrs Diane Joy Healey on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	PSC07	Cessation of Malcolm Healey as a person with significant control on 31 August 2018	View PDF Cessation of Malcolm Healey as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC07	Cessation of Christopher John Batty as a person with significant control on 31 August 2018	View PDF Cessation of Christopher John Batty as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC02	Notification of Lestercast Trustee Limited as a person with significant control on 31 August 2018	View PDF Notification of Lestercast Trustee Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 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)
06 Sep 2018	AP01	Appointment of Mrs Diane Joy Healey as a director on 31 August 2018	View PDF Appointment of Mrs Diane Joy Healey as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Mrs Dawn Marguerite Batty as a director on 31 August 2018	View PDF Appointment of Mrs Dawn Marguerite Batty as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 11.0000	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 11.0000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share exchange agreement 21/08/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share exchange agreement 21/08/2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2018	SH19	Statement of capital on 23 August 2018 GBP 11	View PDF Statement of capital on 23 August 2018 GBP 11 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CAP-SS	Solvency Statement dated 21/08/18	View PDF Solvency Statement dated 21/08/18 - link opens in a new window - 1 page (1 page)

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LESTERCAST GROUP LIMITED

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