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LEES FOODS LIMITED

Company number SC416783

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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)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
15 Sep 2020	AP03	Appointment of Mr David John Simson as a secretary on 15 August 2020	View PDF Appointment of Mr David John Simson as a secretary on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
16 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Klaus Perch-Nielsen as a director on 15 March 2018	View PDF Termination of appointment of Klaus Perch-Nielsen as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	TM01	Termination of appointment of Charles Mclaughlin Shaw as a director on 29 December 2017	View PDF Termination of appointment of Charles Mclaughlin Shaw as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
03 May 2016	AP01	Appointment of Mr Steven James Purves as a director on 3 May 2016	View PDF Appointment of Mr Steven James Purves as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 539,440	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 539,440 - link opens in a new window - 9 pages (9 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 539,440	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 539,440 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
18 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 539,440	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 539,440 - link opens in a new window - 9 pages (9 pages)
23 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
10 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	AP01	Appointment of Charles Mclaiglin Shaw as a director	View PDF Appointment of Charles Mclaiglin Shaw as a director - link opens in a new window - 3 pages (3 pages)

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LEES FOODS LIMITED

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