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LIFTING EQUIPMENT SPECIALISTS LTD

Company number 07090516

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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 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
08 Dec 2022 PSC01 Notification of Daniel Peter White as a person with significant control on 24 June 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 23.0
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share classes and their share rights 23/06/2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Mar 2021 PSC01 Notification of Anthony Michael White as a person with significant control on 11 March 2021
11 Mar 2021 PSC07 Cessation of Maria Louise White as a person with significant control on 11 March 2021
28 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
16 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 3
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company shares be increased 27/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Anthony Michael White on 22 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Anthony Michael White on 22 August 2019
04 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates