DAVID A LEA & SONS LTD

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Company Documents

DateDescription
07/11/247 November 2024 Micro company accounts made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Registration of charge 072790360004, created on 2024-06-07

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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15/04/2415 April 2024 Director's details changed for Mr Michael Lee on 2024-04-15

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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15/11/2315 November 2023 Appointment of Mr Michael Lee as a director on 2023-11-15

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01/08/231 August 2023 Termination of appointment of Michael David Lea as a director on 2023-07-17

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01/08/231 August 2023 Cessation of Michael David Lea as a person with significant control on 2023-07-17

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01/08/231 August 2023 Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to Tower View Blindmans Lane Ormskirk Lancashire L39 3AD on 2023-08-01

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01/08/231 August 2023 Notification of Michael Lea as a person with significant control on 2023-07-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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16/05/2316 May 2023 Registration of charge 072790360003, created on 2023-05-15

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR THOMAS NORMAN LEA

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05/12/195 December 2019 CESSATION OF DAVID ALFRED LEA AS A PSC

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NORMAN LEA

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEA

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05/12/195 December 2019 DIRECTOR APPOINTED MR MICHAEL DAVID LEA

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID LEA

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072790360002

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 27/06/12 STATEMENT OF CAPITAL GBP 1000000

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18/06/1318 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/03/1217 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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