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LEA BOXES LIMITED

Company number 00132129

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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)
27 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
27 Sep 2023 AP03 Appointment of Mrs Maria Ball as a secretary on 25 September 2023
27 Sep 2023 TM02 Termination of appointment of Stephen Andrew Ball as a secretary on 25 September 2023
19 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with updates
05 May 2023 SH08 Change of share class name or designation
08 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 13/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
04 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
14 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
19 May 2017 AD01 Registered office address changed from 38 Camford Way Sundon Park Luton Beds LU3 3AN to Unit 8, Sundon Business Park Dencora Waay Luton Bedfordshire LU3 3HP on 19 May 2017
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,500
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014