Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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13 Mar 2023 |
PSC02 |
Notification of Fe Group London Limited as a person with significant control on 28 February 2023
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr John Edward James Lovell on 28 February 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Julia Patricia Daniel on 28 February 2023
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10 Mar 2023 |
CH03 |
Secretary's details changed for Mr Peter Michael Adrian Lovell on 28 February 2023
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mr Peter Michael Adrian Lovell on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mrs Julia Patricia Daniel on 15 December 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mr Peter Michael Adrian Lovell on 19 September 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Lindley Adams Limited 28 Prescott Street Halifax HX1 2LG England to Lindley Adams Limited 28 Prescott Street Halifax West Yorkshire HX1 2LG on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 3 George Mews Enfield Middlesex EN2 6JA to Lindley Adams Limited 28 Prescott Street Halifax HX1 2LG on 14 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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30 Apr 2022 |
TM01 |
Termination of appointment of Michael Kevin Mcgowan as a director on 24 April 2022
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25 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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25 Sep 2021 |
TM01 |
Termination of appointment of Gordon John Giles as a director on 20 September 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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