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LEICESTER STEEL FABRICATIONS LIMITED

Company number 12012128

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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)
11 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	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 - 9 pages (9 pages)
10 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	PSC01	Notification of Richard Paul Minkley as a person with significant control on 22 May 2019	View PDF Notification of Richard Paul Minkley as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC07	Cessation of Keith Andrew Kirkbride as a person with significant control on 22 May 2019	View PDF Cessation of Keith Andrew Kirkbride as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CH01	Director's details changed for Mr Richard Paul Minckley on 12 July 2019	View PDF Director's details changed for Mr Richard Paul Minckley on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Richard Paul Minckley as a director on 22 May 2019	View PDF Appointment of Mr Richard Paul Minckley as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mrs Jane Elizabeth Kirkbride as a director on 22 May 2019	View PDF Appointment of Mrs Jane Elizabeth Kirkbride as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AD01	Registered office address changed from Winston Avenue Winston Avenue Croft Leicester LE9 3GQ England to Lonsdale House High Street Lutterworth LE17 4AD on 12 July 2019	View PDF Registered office address changed from Winston Avenue Winston Avenue Croft Leicester LE9 3GQ England to Lonsdale House High Street Lutterworth LE17 4AD on 12 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LEICESTER STEEL FABRICATIONS LIMITED

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