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LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED

Company number 02997102

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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)
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
09 Aug 2017 SH02 Statement of capital on 18 July 2016
  • GBP 725,180
18 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
10 Apr 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,180,180
17 May 2015 AA Group of companies' accounts made up to 31 October 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,180,180
04 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
26 Jun 2014 SH02 Statement of capital on 16 May 2014
  • GBP 1,180,180
26 Jun 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 1,480,180.00
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 180
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2014 CERTNM Company name changed lee warren LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-03-12
16 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-12
16 Apr 2014 CONNOT Change of name notice
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012