LEEMARK ENGINEERING (HAYES) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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13/03/2413 March 2024 Change of share class name or designation

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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09/03/249 March 2024 Statement of capital following an allotment of shares on 2024-02-23

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-10 with no updates

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008917340001

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1518 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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18/10/1518 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/05/1230 May 2012 SECOND FILING WITH MUD 10/10/11 FOR FORM AR01

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11/04/1211 April 2012 DIRECTOR APPOINTED MARK ADRIAN STOCKWELL

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19/01/1219 January 2012 Annual return made up to 10 October 2011 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STOCKWELL / 19/01/2012

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STOCKWELL / 20/08/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY JOAN STOCKWELL

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 SECRETARY APPOINTED MARK ADRIAN STOCKWELL

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22/12/0922 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKWELL

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 DIRECTOR APPOINTED NEIL MARTIN STOCKWELL

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14/05/0914 May 2009 DIRECTOR APPOINTED MARK ADRIAN STOCKWELL

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14/05/0914 May 2009 DIRECTOR APPOINTED KEVIN ALAN STOCKWELL

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09/01/099 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/11/0611 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/026 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/10/0129 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/11/9923 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/10/9815 October 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/10/9518 October 1995 RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/11/9423 November 1994

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23/11/9423 November 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9418 October 1994 Accounts for a small company made up to 1994-03-31

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05/05/945 May 1994

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20/12/9320 December 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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20/12/9320 December 1993

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/07/9326 July 1993

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26/07/9326 July 1993 Accounts for a small company made up to 1993-03-31

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18/02/9318 February 1993 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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18/02/9318 February 1993

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/09/9221 September 1992 Accounts for a small company made up to 1992-03-31

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12/05/9212 May 1992

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05/01/925 January 1992 Accounts for a small company made up to 1991-03-31

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05/01/925 January 1992 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/01/925 January 1992

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17/02/9117 February 1991 NC INC ALREADY ADJUSTED 30/10/90

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17/02/9117 February 1991 £ NC 5000/500000 30/10/90

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17/02/9117 February 1991

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17/02/9117 February 1991

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17/02/9117 February 1991 Resolutions

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17/02/9117 February 1991

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17/02/9117 February 1991 Resolutions

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29/10/9029 October 1990 Accounts for a small company made up to 1990-03-31

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/10/9029 October 1990

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29/10/9029 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/10/8918 October 1989 Accounts for a small company made up to 1989-03-31

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18/10/8918 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989

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04/07/894 July 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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04/07/894 July 1989

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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15/06/8915 June 1989 Accounts for a small company made up to 1988-03-31

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18/03/8818 March 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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18/03/8818 March 1988

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/02/8815 February 1988 Accounts for a small company made up to 1987-03-31

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23/03/8723 March 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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23/03/8723 March 1987

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17/02/8717 February 1987 Accounts for a small company made up to 1986-03-31

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/01/871 January 1987

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01/01/871 January 1987

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11/11/6611 November 1966 Incorporation

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11/11/6611 November 1966 Miscellaneous

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11/11/6611 November 1966 Miscellaneous

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11/11/6611 November 1966 Incorporation

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