LESSON MOORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Partners& Holdings Limited as a person with significant control on 2024-10-29 |
| 10/04/2510 April 2025 | Previous accounting period shortened from 2025-09-30 to 2025-03-31 |
| 05/02/255 February 2025 | Second filing for the termination of Simon Milner as a director |
| 05/02/255 February 2025 | Second filing for the termination of Linda Jane Blain as a secretary |
| 05/02/255 February 2025 | Second filing for the termination of Martin Nelson Blain as a director |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Resolutions |
| 07/11/247 November 2024 | Registered office address changed from The Hayloft Manor Farm Church Lane Chilcompton Radstock BA3 4HP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-11-07 |
| 07/11/247 November 2024 | Notification of Partners& Holdings Limited as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Charles Verden Bettinson as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Philip Andrew Barton as a director on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Martin Nelson Blain as a person with significant control on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Linda Jane Blain as a secretary on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Simon Milner as a director on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Martin Nelson Blain as a director on 2024-10-30 |
| 04/11/244 November 2024 | Cessation of Linda Jane Blain as a person with significant control on 2024-10-30 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Appointment of Mrs Mia Adela Blain as a director on 2023-11-27 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/06/2320 June 2023 | Particulars of variation of rights attached to shares |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 06/06/236 June 2023 | Change of details for Mrs Linda Jane Blain as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Current accounting period shortened from 2023-11-30 to 2023-03-31 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Change of share class name or designation |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 24/05/2124 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM LEACH HAM HOUSE HAM HILL COLEFORD RADSTOCK BA3 5QD ENGLAND |
| 07/03/197 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM UNIT 3E ST PETER'S BUSINESS PARK COBBLERS WAY RADSTOCK BANES BA3 3BX ENGLAND |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM LEACH HAM HOUSE HAM HILL COLEFORD RADSTOCK BA3 5QD ENGLAND |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR SIMON MILNER |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM LEACH HAM HOUSE HAM HILL COLEFORD RADSTOCK BA3 5QD |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILNER |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR SIMON MILNER |
| 29/01/1529 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 5000 |
| 24/11/1424 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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