Company Results (links open in a new window)
|
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 23 July 2024 with no updates
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 94B Christopher House 94B London Road Leicester LE2 0QS England to Christopher House 94B London Road Leicester LE2 0QS on 24 July 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from Christopher House 94B London Road Leicester West Midlands LE2 0QS United Kingdom to 94B Christopher House 94B London Road Leicester LE2 0QS on 24 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mrs Dawn Marguerite Batty on 17 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mrs Diane Joy Healey on 17 July 2024
|
|
|
10 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
23 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Diane Healey as a person with significant control on 24 July 2019
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Malcolm Healey as a person with significant control on 24 July 2019
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Dawn Marguerite Batty as a person with significant control on 24 July 2019
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Christopher John Batty as a person with significant control on 24 July 2019
|
|
|
29 Jul 2020 |
PSC07 |
Cessation of Lestercast Group Limited as a person with significant control on 24 July 2019
|
|
|
14 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
|
|
|
30 Jul 2019 |
PSC05 |
Change of details for Lestercast Group Limited as a person with significant control on 5 July 2019
|
|
|
04 Jul 2019 |
PSC05 |
Change of details for Lestercast Group Limited as a person with significant control on 4 July 2019
|
|
|
13 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2018 |
AP01 |
Appointment of Mrs Dawn Marguerite Batty as a director on 31 August 2018
|
|
|
06 Sep 2018 |
AP01 |
Appointment of Mrs Diane Joy Healey as a director on 31 August 2018
|
|