Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Katie Mary Weeds on 23 October 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Laura Jayne Ryder as a director on 31 July 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Andrew Weeds on 14 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jan 2023 |
PSC05 |
Change of details for Lecaw Investment Group Limited as a person with significant control on 15 November 2021
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22 Dec 2022 |
AD01 |
Registered office address changed from 5 Prospect Place Millenium Way Derby Derbyshire DE24 8HG United Kingdom to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 22 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Laura Alice Smith as a director on 1 November 2022
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Mar 2022 |
AP01 |
Appointment of Mrs Laura Alice Smith as a director on 23 February 2022
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14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
PSC02 |
Notification of Lecaw Investment Group Limited as a person with significant control on 15 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Christopher Andrew Weeds as a person with significant control on 15 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Amy Louise Swift as a director on 15 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Katie Mary Weeds as a director on 15 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Laura Jayne Ryder as a director on 15 November 2021
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05 Nov 2021 |
CERTNM |
Company name changed lecaw ashbourne LIMITED\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Andrew Weeds on 5 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Andrew Weeds as a person with significant control on 5 February 2020
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