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A. LEVY & SON LIMITED

Company number 00487019

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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)
22 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 5,000,000
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,350,000
10 May 2011 AP01 Appointment of Mr Alan Steven Jacobs as a director
17 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Michael Rainer as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,500,000
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,150,000
11 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Simon John Cooper on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Michael Joseph O'connor on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Miss Anna Joy Danieli on 31 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 363a Return made up to 28/01/09; full list of members
06 Nov 2008 363a Return made up to 28/01/08; full list of members; amend
01 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 88(2) Capitals not rolled up
28 Oct 2008 123 Nc inc already adjusted 31/12/07
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 363a Return made up to 28/01/08; full list of members