Companies House does not verify the accuracy of the information filed

Advanced company search

LEAN ESTATES LIMITED

Company number 13327528

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer 28/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Stock transfer 28/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	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)
18 Jun 2024	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)
13 Jun 2024	AP01	Appointment of Mr Michael James Potter as a director on 29 May 2024	View PDF Appointment of Mr Michael James Potter as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of William Dykes as a director on 29 May 2024	View PDF Appointment of William Dykes as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 7,000	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	AD01	Registered office address changed from 100 Queen Street Newton Abbot TQ12 2EU England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 April 2023	View PDF Registered office address changed from 100 Queen Street Newton Abbot TQ12 2EU England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 25 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AD01	Registered office address changed from 94 Queen Street Newton Abbot Newton Abbot TQ12 2ET United Kingdom to 100 Queen Street Newton Abbot TQ12 2EU on 9 June 2021	View PDF Registered office address changed from 94 Queen Street Newton Abbot Newton Abbot TQ12 2ET United Kingdom to 100 Queen Street Newton Abbot TQ12 2EU on 9 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 1,000	View PDF Incorporation Statement of capital on 2021-04-12 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?