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LISTE INVESTMENTS LTD

Company number 08291494

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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)
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Mar 2023 PSC04 Change of details for Mr Stephen Anthony Handford as a person with significant control on 28 March 2023
28 Mar 2023 PSC01 Notification of Elizabeth Ann Handford as a person with significant control on 27 March 2023
28 Mar 2023 AP01 Appointment of Mrs Elizabeth Ann Handford as a director on 27 March 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 2
27 Mar 2023 CERTNM Company name changed baseline construction services LIMITED\certificate issued on 27/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Aug 2022 AD01 Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD to Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ on 24 August 2022
22 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
25 Mar 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 CERTNM Company name changed sh con LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1