LEAN PERFORMANCE CONSOLIDATED LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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06/04/226 April 2022 Registered office address changed from 17 Chestnut Close Chester CH2 3EJ England to Hill Corner New Road Prestbury Macclesfield SK10 4HT on 2022-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Registered office address changed from 66 Green Howards Road Saighton Chester CH3 6FA to 17 Chestnut Close Chester CH2 3EJ on 2021-12-06

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06/12/216 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CESSATION OF NOELIA OLIVO VIGO AS A PSC

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DA COSTA / 17/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR NOELIA OLIVO VIGO

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 17 CHESTNUT CLOSE CHESTER CH2 3EJ

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18/07/1518 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 19 ALEXANDER COURT DEE LANE CHESTER CH3 5AW ENGLAND

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM HILL CORNER NEW ROAD PRESTBURY MACCLESFIELD CHESHIRE SK10 4HT ENGLAND

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16/01/1316 January 2013 DIRECTOR APPOINTED MISS NOELIA OLIVO VIGO

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DA COSTA / 16/01/2013

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DA COSTA / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DA COSTA / 13/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL DA COSTA / 13/09/2012

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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