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LEE BOLTON & LEE NOMINEES LIMITED

Company number 01780544

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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)
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Nov 2023 PSC08 Notification of a person with significant control statement
09 Nov 2023 PSC07 Cessation of Michael James Gwynne Fletcher as a person with significant control on 20 May 2021
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
19 Jan 2023 TM01 Termination of appointment of Edward Macey-Dare as a director on 19 January 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with updates
02 Jun 2021 TM01 Termination of appointment of Michael James Gwynne Fletcher as a director on 1 June 2021
02 Jun 2021 TM02 Termination of appointment of Michael James Gwynne Fletcher as a secretary on 1 June 2021
17 May 2021 TM01 Termination of appointment of Alexandros Panayiotis Mitiades Vlachos as a director on 31 March 2021
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
23 Sep 2020 TM01 Termination of appointment of Robert Cottingham as a director on 1 April 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 TM01 Termination of appointment of Nigel Duncan Urwin as a director on 31 August 2017
15 Sep 2017 AP01 Appointment of Mr Alexandros Panayiotis Mitiades Vlachos as a director on 1 September 2017
15 Sep 2017 TM01 Termination of appointment of John Philip Sergeant as a director on 31 August 2017
15 Sep 2017 TM01 Termination of appointment of Keith Edward William Wallace as a director on 31 August 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017