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LETHAM FEUS PARK LIMITED

Company number SC262177

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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)
06 Apr 2022 RP04AP01 Second filing for the appointment of Mirza Delibegovic as a director
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 466(Scot) Alterations to floating charge SC2621770003
05 Apr 2022 TM01 Termination of appointment of Rupert Alexander Lowndes Barrett as a director on 22 March 2022
05 Apr 2022 AP01 Appointment of Mirza Delibegovic as a director on 22 March 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/04/2022
05 Apr 2022 TM02 Termination of appointment of Jane Rowena Barrett as a secretary on 22 March 2022
05 Apr 2022 TM01 Termination of appointment of Jane Rowena Barrett as a director on 22 March 2022
05 Apr 2022 AP01 Appointment of Jonathan Morley as a director on 22 March 2022
05 Apr 2022 AP01 Appointment of Andrew Howe as a director on 22 March 2022
31 Mar 2022 MR01 Registration of charge SC2621770003, created on 22 March 2022
23 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015