LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

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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)
18 Sep 2020 TM01 Termination of appointment of Mark William Grinonneau as a director on 16 August 2020
18 Sep 2020 AP01 Appointment of Mr Mark William Grinonneau as a director on 7 August 2020
18 Aug 2020 AA Accounts for a small company made up to 31 March 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
24 Apr 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 24 April 2019
24 Apr 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 24 April 2019
23 Apr 2019 TM01 Termination of appointment of Mark William Grinonneau as a director on 23 April 2019
23 Apr 2019 AP01 Appointment of Mr Mark William Grinonneau as a director on 18 April 2019
30 Nov 2018 CH03 Secretary's details changed for Mr Mike Duggan on 29 November 2018
14 Nov 2018 AP03 Appointment of Mr Mike Duggan as a secretary on 25 September 2018
14 Nov 2018 TM02 Termination of appointment of Mohammed Ahmed as a secretary on 25 September 2018
14 Nov 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 14 November 2018
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 March 2018
05 Jul 2018 AP01 Appointment of Mr Simon Patrick Tipping as a director on 1 July 2018
03 Jul 2018 AP01 Appointment of Mr Richard Coates as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 3 July 2018
09 May 2018 AP01 Appointment of Ms Kirsty O'brien as a director on 3 May 2018
09 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 2 May 2018
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018
16 Mar 2018 TM01 Termination of appointment of Simon Francis Murphy as a director on 12 March 2018
25 Oct 2017 AP01 Appointment of Mr Simon Francis Murphy as a director on 25 October 2017