LESTER CLADDING LIMITED

Company number 01873478 ·

Active

141 filings

Date Filing
23 Dec 2025 Cessation of Lester Cladding Holdings Ltd as a person with significant control on 2025-12-19 · 1 page View document
23 Dec 2025 Notification of Lester Cladding Group Holdings Limited as a person with significant control on 2025-12-19 · 2 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-16 with updates · 3 pages View document
18 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
18 Jun 2025 Notification of Lester Cladding Holdings Ltd as a person with significant control on 2022-07-04 · 2 pages View document
18 Jun 2025 Cessation of Douglas Lester as a person with significant control on 2022-07-04 · 1 page View document
10 Apr 2025 Appointment of Miss Katie Lester as a director on 2025-04-08 · 2 pages View document
28 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
31 Jul 2024 Full accounts made up to 2023-12-31 · 28 pages View document
5 Apr 2024 Termination of appointment of Douglas Lester as a director on 2024-04-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
26 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
18 Jan 2023 Director's details changed for Mr Mark Lester on 2023-01-18 · 2 pages View document
6 Jan 2023 Director's details changed for Mr Kevin Lester on 2023-01-06 · 2 pages View document
6 Jan 2023 Director's details changed for Mr Stephen Lester on 2023-01-06 · 2 pages View document
6 Jan 2023 Director's details changed for Mr Douglas Lester on 2023-01-06 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-16 with updates · 5 pages View document
4 Feb 2022 Director's details changed for Mr Douglas Lester on 2022-02-04 · 2 pages View document
4 Feb 2022 Change of details for Mr Douglas Lester as a person with significant control on 2022-02-04 · 2 pages View document
4 Feb 2022 Appointment of Miss Katie Lester as a secretary on 2022-02-04 · 2 pages View document
4 Feb 2022 Director's details changed for Mr Mark Lester on 2022-02-04 · 2 pages View document
4 Feb 2022 Director's details changed for Mr Kevin Lester on 2022-02-04 · 2 pages View document
4 Feb 2022 Director's details changed for Mr Stephen Lester on 2022-02-04 · 2 pages View document
11 Jan 2022 Termination of appointment of Julien Lester as a director on 2021-04-04 · 1 page View document
11 Jan 2022 Termination of appointment of Julien Lester as a secretary on 2021-04-04 · 1 page View document
11 Jan 2022 Cessation of Julien Lester as a person with significant control on 2021-04-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 6 pages View document
6 Oct 2021 Registered office address changed from Spencer Industrial Estate Standard Road Buckley Flintshire CH7 3LY to Globe Way Off Spencer Ind Est Buckley Flintshire CH7 3FH on 2021-10-06 · 1 page View document
5 Oct 2021 Certificate of change of name · 3 pages View document
26 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Sep 2020 DIRECTOR APPOINTED MR MARK LESTER View document
27 Aug 2020 01/04/20 STATEMENT OF CAPITAL GBP 300 View document
13 Aug 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIEN LESTER / 16/11/2019 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER / 23/01/2019 View document
23 Jan 2019 DIRECTOR APPOINTED MR KEVIN LESTER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIEN LESTER / 01/01/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LESTER / 01/01/2018 View document
26 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIEN LESTER / 01/01/2018 View document
26 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LESTER / 01/01/2018 View document
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
12 Dec 2017 01/09/17 STATEMENT OF CAPITAL GBP 300 View document
12 Dec 2017 01/09/17 STATEMENT OF CAPITAL GBP 300 View document
6 Dec 2017 01/09/17 STATEMENT OF CAPITAL GBP 300 View document
6 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
20 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
6 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2013 10/06/13 STATEMENT OF CAPITAL GBP 300 View document
6 Dec 2013 10/06/13 STATEMENT OF CAPITAL GBP 200 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Feb 2011 DIRECTOR APPOINTED STEPHEN LESTER View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 18 BELMONT CRESCENT BUCKLEY CLWYD CH7 3NE View document
17 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Feb 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESTER / 01/01/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN LESTER / 31/01/2010 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Jan 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Dec 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Feb 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
22 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
30 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
26 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
13 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
1 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
30 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
2 Dec 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
3 Dec 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
29 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
23 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
1 Dec 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
25 Nov 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
29 Nov 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
29 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
24 Nov 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS View document
24 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
28 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
28 Nov 1991 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS View document
17 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
19 Mar 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
19 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
4 Apr 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
3 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
5 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
4 Jun 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
4 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
26 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document