LEES BROOK LIMITED
| Status | ACTIVE |
| Company No. | 09569030 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2015 |
| Age | 9 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LEES BROOK LIMITED is an active private limited company with number 09569030. It was incorporated 9 years, 2 months, 8 days ago, on 30 April 2015. The company address is Acorn Street Acorn Street, Oldham, OL4 3DE, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Apr 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Apr 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Nicola Pugh
Appointment date: 2021-12-01
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Hannington
Appointment date: 2021-12-01
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Green
Appointment date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital return purchase own shares
Date: 18 Nov 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-14
Capital : 1,296 GBP
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital return purchase own shares
Date: 27 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Oct 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-13
Capital : 1,421 GBP
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital cancellation shares
Date: 03 Oct 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-13
Capital : 1,546 GBP
Documents
Capital return purchase own shares
Date: 03 Oct 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095690300004
Charge creation date: 2018-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095690300001
Charge creation date: 2018-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095690300002
Charge creation date: 2018-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095690300003
Charge creation date: 2018-03-02
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Haynes
Termination date: 2017-09-13
Documents
Capital return purchase own shares
Date: 09 Nov 2017
Category: Capital
Type: SH03
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Ann Haynes
Termination date: 2017-09-13
Documents
Capital cancellation shares
Date: 05 Oct 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-13
Capital : 1,672 GBP
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-12
Old address: Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England
New address: Acorn Street Lees Oldham Lancashire OL4 3DE
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company current shortened
Date: 06 Jun 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Louise Hannington
Termination date: 2015-04-30
Documents
Resolution
Date: 10 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-15
Officer name: Mrs Stephanie Louise Hannington
Documents
Appoint person secretary company with name date
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pauline Ann Haynes
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Haynes
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Green
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Anthony Pugh
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stephanie Louise Hannington
Appointment date: 2015-04-30
Documents
Some Companies
A&E TYRE, EXHAUST & SERVICE CENTRE LIMITED
32 JUBILEE CRESCENT,MORPETH,NE65 7QZ
| Number: | 08495054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 18, CHURCH ROAD BUSINESS CENTRE,SITTINGBOURNE,ME10 3RS
| Number: | 07897778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE, 340 FIRECREST,WARRINGTON,WA1 1RG
| Number: | 06096250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOSS CARR FARM HEYWORTH LANE,DONCASTER,DN6 0DQ
| Number: | 11729302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CRESCENT TERRACE,CHELTENHAM,GL50 3PE
| Number: | 06414689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EARN HOUSE,PERTH,PH1 1RA
| Number: | SC266895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |