LCE CONSTRUCTION AND ENGINEERING LIMITED
Company number 06149697 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Secretary's details changed for Jane Helen Beresforde on 2024-10-12 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Jane Helen Beresforde on 2024-10-12 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Jane Beresforde as a person with significant control on 2024-10-12 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registered office address changed from The Coppins, Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG to Gorsefield St. Merryn Padstow PL28 8NP on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Stephanie Jade Beresforde on 2023-02-28 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mrs Jane Beresforde as a person with significant control on 2023-02-28 · 2 pages | View document |
| 22 Mar 2023 | Secretary's details changed for Jane Helen Beresforde on 2023-02-28 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Jane Helen Beresford on 2023-02-28 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 22 Jun 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED STEPHANIE JADE BERESFORDE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BERESFORDE | View document |
| 16 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Mar 2012 | 09/03/12 NO CHANGES | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED JANE HELEN BERESFORD | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Jun 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2011 | 09/03/11 NO CHANGES | View document |
| 4 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 4 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 26 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | COMPANY NAME CHANGED LIGHTMAIN CONSTRUCTION AND ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/04/10 | View document |
| 9 Apr 2010 | CHANGE OF NAME 26/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED PHILIP KNIGHT | View document |
| 18 Feb 2010 | COMPANY NAME CHANGED S N PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/02/10 | View document |
| 18 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | View document |
| 27 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | SECRETARY RESIGNED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |