Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LES SEARLE GROUP LIMITED

Company number 10826586

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH08 Change of share class name or designation
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
22 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 May 2018
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 48,200
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 50,000
26 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company be and is increased by £1,800 by the creation of 1,800 ordinary shares of £1 each (new shares) 26/06/2017
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted