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LETHENDY BOLTON LIMITED

Company number SC596630

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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)
26 Nov 2024 AA Full accounts made up to 31 December 2023
26 Nov 2024 AA Full accounts made up to 31 December 2022
29 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Jul 2024 MR01 Registration of charge SC5966300008, created on 23 July 2024
25 Jul 2024 MR01 Registration of charge SC5966300007, created on 23 July 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2021
01 Aug 2023 AP01 Appointment of Mr Viacheslav Nazarov as a director on 1 August 2023
04 Jul 2023 TM01 Termination of appointment of Raymond Francis Power as a director on 23 June 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
14 Dec 2022 AUD Auditor's resignation
22 Nov 2022 MR01 Registration of charge SC5966300005, created on 17 November 2022
22 Nov 2022 MR01 Registration of charge SC5966300006, created on 17 November 2022
04 Aug 2022 AA Full accounts made up to 31 December 2020
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Jun 2021 PSC02 Notification of Lethendy Estates Limited as a person with significant control on 9 May 2018
23 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 23 June 2021
20 May 2021 AA Full accounts made up to 31 December 2019
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Aug 2020 MR04 Satisfaction of charge SC5966300001 in full
09 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018