LEVANTER (HERSHAM) LIMITED filing history - Find and update company information - GOV.UK

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LEVANTER (HERSHAM) LIMITED

Company number 11545032

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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 Sep 2019	PSC04	Change of details for Mr Jack Richard Sutcliffe as a person with significant control on 27 September 2018	View PDF Change of details for Mr Jack Richard Sutcliffe as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC01	Notification of Paul Mark Weston as a person with significant control on 27 September 2018	View PDF Notification of Paul Mark Weston as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Oliver Robert Tomalin on 9 August 2019	View PDF Director's details changed for Oliver Robert Tomalin on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jack Richard Sutcliffe on 9 August 2019	View PDF Director's details changed for Mr Jack Richard Sutcliffe on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Jack Richard Sutcliffe as a person with significant control on 9 August 2019	View PDF Change of details for Mr Jack Richard Sutcliffe as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	View PDF Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	SH02	Sub-division of shares on 27 September 2018	View PDF Sub-division of shares on 27 September 2018 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/09/2018	View PDF Resolutions RES13 ‐ Sub div 27/09/2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Oliver Robert Tomalin as a director on 27 September 2018	View PDF Appointment of Oliver Robert Tomalin as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Paul Mark Weston as a director on 27 September 2018	View PDF Appointment of Mr Paul Mark Weston as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Joanne Weston as a director on 27 September 2018	View PDF Appointment of Joanne Weston as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Christopher Michael Manning as a director on 27 September 2018	View PDF Appointment of Mr Christopher Michael Manning as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Ginette Anne Manning as a director on 27 September 2018	View PDF Appointment of Ginette Anne Manning as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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