CH01 |
On 2023-10-03 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-11
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-26
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-26
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-26
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-26
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-26
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-08-31
filed on: 24th, May 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-25
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-08-31
filed on: 18th, May 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-08-31
filed on: 14th, May 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-08-31
filed on: 23rd, April 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-03
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-04
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-08-31
filed on: 21st, May 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-31
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-13
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-13
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Queen Square Bath BA1 2HQ. Change occurred on 2016-12-14. Company's previous address: 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU.
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lee & pembertons trustee company LIMITEDcertificate issued on 15/09/16
filed on: 15th, September 2016
| change of name
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-08-31
filed on: 24th, May 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-01
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-03-01
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 4th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 4th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-04: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 22nd, April 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-24
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-09-23
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-24
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-10-29 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-08-31
filed on: 28th, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-08-31
filed on: 27th, April 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-02
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-24
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2010
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|