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ARTHUR H. LEE & SONS LTD

Company number 12894650

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
04 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
27 May 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
11 Mar 2021 TM01 Termination of appointment of Matthew Jonathan Rae Gomez as a director on 9 March 2021
11 Mar 2021 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX England to 6 Stinsford Road Poole BH17 0SW on 11 March 2021
11 Mar 2021 AP01 Appointment of Ms Lisa Kravet as a director on 9 March 2021
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
21 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-21
  • GBP 100