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LOWER LETHAM LIMITED

Company number SC296628

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
30 Oct 2023 PSC01 Notification of Susan Jane Clark as a person with significant control on 28 August 2023
30 Oct 2023 PSC07 Cessation of Mae Ramsay Clark as a person with significant control on 28 August 2023
30 Oct 2023 PSC07 Cessation of John Clark as a person with significant control on 28 August 2023
19 Sep 2023 AP01 Appointment of Mrs Susan Jane Clark as a director on 28 August 2023
27 Apr 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Apr 2023 PSC07 Cessation of Iain Grant Alexander Clark as a person with significant control on 30 March 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
09 Jun 2020 PSC01 Notification of John Clark as a person with significant control on 10 May 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Cap of loans 10/05/2020
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 May 2020
  • GBP 92
01 Jun 2020 PSC01 Notification of Mae Ramsay Clark as a person with significant control on 10 May 2020
01 Jun 2020 PSC01 Notification of Iain Clark as a person with significant control on 10 May 2020
01 Jun 2020 PSC07 Cessation of John Clark as a person with significant control on 10 May 2020
09 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
10 Feb 2019 AP01 Appointment of Mrs Mae Ramsay Clark as a director on 10 February 2019