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L&S DEVELOPMENTS TS LIMITED

Company number SC519598

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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)
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with updates
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 2,257,494
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 CAP-SS Solvency Statement dated 04/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 2,477,494.00
08 May 2018 CAP-SS Solvency Statement dated 23/04/18
08 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CH01 Director's details changed for Mr Derek Mcdonald on 10 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Derek Mcdonald on 10 July 2017
13 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2016
  • GBP 2,977,494
20 Jan 2017 TM01 Termination of appointment of Derek Porter as a director on 19 January 2017
19 Jan 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 3,025,241
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2017
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 2,977,494.00
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2016 CAP-SS Solvency Statement dated 05/10/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates