LESJOFORS HEAVY SPRINGS UK LIMITED

01299095
UNIT 3 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 26 Buy now
10 Sep 2024 officers Termination of appointment of secretary (Michael Gibbs) 1 Buy now
10 Sep 2024 officers Appointment of secretary (Mr Luke Geoffrey Smith) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Michael Ralph Gibbs) 1 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Luke Geoffrey Smith) 2 Buy now
20 May 2024 officers Appointment of director (Mr Luke Geoffrey Smith) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 25 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2021 accounts Annual Accounts 9 Buy now
03 Aug 2021 officers Termination of appointment of director (Stuart Patrick Mcsheehy) 1 Buy now
03 Aug 2021 officers Appointment of secretary (Mr Michael Gibbs) 2 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Alison Jane Baron) 1 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
21 Jul 2021 capital Return of Allotment of shares 3 Buy now
30 Jun 2021 resolution Resolution 3 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 5 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 officers Termination of appointment of director (Kjell-Arne Gunnar Lindback) 1 Buy now
20 Jan 2020 officers Appointment of director (Mr Ola Tengroth) 2 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 accounts Annual Accounts 4 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 8 Buy now
05 Feb 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 officers Change of particulars for director (Kjell-Arne Gunnar Lindback) 2 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
17 Oct 2014 officers Change of particulars for secretary (Alison Jane Baron) 1 Buy now
17 Oct 2014 officers Change of particulars for director (Kjell-Arne Gunnar Lindback) 2 Buy now
02 Oct 2014 accounts Annual Accounts 9 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 9 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
21 Aug 2012 accounts Annual Accounts 9 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 11 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Michael Ralph Gibbs) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Stuart Patrick Mcsheehy) 2 Buy now
02 Nov 2009 accounts Annual Accounts 21 Buy now
22 Apr 2009 annual-return Return made up to 18/01/09; no change of members 5 Buy now
02 Feb 2009 officers Director appointed mr michael gibbs 1 Buy now
02 Feb 2009 officers Appointment terminated director robert glynn 1 Buy now
02 Feb 2009 officers Appointment terminated director philip harris 1 Buy now
18 Nov 2008 officers Director appointed mr stuart patrick mcsheehy 1 Buy now
03 Jul 2008 accounts Annual Accounts 18 Buy now
06 Feb 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
23 Oct 2007 accounts Annual Accounts 18 Buy now
30 Jan 2007 annual-return Return made up to 18/01/07; full list of members 4 Buy now
26 Sep 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
14 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
14 Aug 2006 officers New director appointed 2 Buy now
14 Aug 2006 officers New director appointed 2 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jul 2006 capital £ sr 720@1 01/05/05 1 Buy now
31 May 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
25 Jun 2005 accounts Annual Accounts 7 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
07 Feb 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
20 Jul 2004 accounts Annual Accounts 8 Buy now
28 Jan 2004 annual-return Return made up to 18/01/04; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
24 Jan 2003 annual-return Return made up to 18/01/03; full list of members 8 Buy now
23 Jul 2002 accounts Annual Accounts 7 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
25 Jan 2002 annual-return Return made up to 18/01/02; full list of members 7 Buy now
06 Jul 2001 accounts Annual Accounts 7 Buy now
25 Jan 2001 annual-return Return made up to 18/01/01; full list of members 7 Buy now
24 Aug 2000 address Registered office changed on 24/08/00 from: 4A albert street windsor berkshire SL4 5BU 1 Buy now
14 Aug 2000 accounts Annual Accounts 8 Buy now
16 Feb 2000 address Registered office changed on 16/02/00 from: clifford house ruscombe business park reading berkshire RG10 9HR 1 Buy now
11 Feb 2000 auditors Auditors Resignation Company 2 Buy now
05 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
05 Jan 2000 address Registered office changed on 05/01/00 from: 14 craufurd rise maidenhead berkshire SL6 7LX 1 Buy now
12 Nov 1999 accounts Annual Accounts 6 Buy now
08 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
11 Aug 1998 accounts Annual Accounts 6 Buy now
08 Apr 1998 annual-return Return made up to 31/12/97; full list of members; amend 8 Buy now
08 Jan 1998 annual-return Return made up to 31/12/97; full list of members 4 Buy now
25 Sep 1997 accounts Annual Accounts 7 Buy now
06 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now