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LEES GROUP LIMITED

Company number SC127336

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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 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
16 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2016	View PDF Second filing of Confirmation Statement dated 30 August 2016 - link opens in a new window - 7 pages (7 pages)
31 May 2023	RP04AP01	Second filing for the appointment of John Gerald Duffy as a director	View PDF Second filing for the appointment of John Gerald Duffy as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Albert Richard Croll as a director on 27 January 2023	View PDF Termination of appointment of Albert Richard Croll as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Feb 2023	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 - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Albert Richard Croll as a director on 27 January 2023	View PDF Appointment of Mr Albert Richard Croll as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Stephen Alexander Boyd as a director on 27 January 2023	View PDF Appointment of Mr Stephen Alexander Boyd as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of John Gerald Duffy as a director on 27 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2023	View PDF Appointment of John Gerald Duffy as a director on 27 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/05/2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Steven Paul Hill as a director on 27 January 2023	View PDF Appointment of Mr Steven Paul Hill as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP04	Appointment of One Advisory Limited as a secretary on 27 January 2023	View PDF Appointment of One Advisory Limited as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of David John Simson as a director on 27 January 2023	View PDF Termination of appointment of David John Simson as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Clive John Miquel as a director on 27 January 2023	View PDF Termination of appointment of Clive John Miquel as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of David John Simson as a secretary on 27 January 2023	View PDF Termination of appointment of David John Simson as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
31 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LEES GROUP LIMITED

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