LS1 LIMITED
Company number 04115403 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page | View document |
| 26 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 30 Apr 2024 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 12 Dec 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 13 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Sep 2023 | PARENT_ACC · 72 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 13 Oct 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 · 2 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ELIZABETH LEA CLARKE / 18/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 20 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MRS. ADRIENNE ELIZABETH LEA CLARKE | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD FOURTH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF | View document |
| 12 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 7 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jan 2013 | PREVSHO FROM 31/12/2012 TO 31/05/2012 | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | View document |
| 25 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 2 CHERRY TREE WALK THE CALLS LEEDS LS2 7EB | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEEDY | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEDY | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR JOHN PETER HARDS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH OLIVER | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | View document |
| 12 Jun 2012 | SECRETARY APPOINTED MR JULIAN MATTHEW IRBY | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHEEDY / 01/01/2010 | View document |
| 9 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 29 Apr 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 210 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MARTIN JAMES BELLAMY | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED SIMON CLIVE TURNER | View document |
| 23 Dec 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 | View document |
| 15 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: WESTFIELD HOUSE 2-10 WESTFIELD ROAD LEEDS LS3 1DF | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | COMPANY NAME CHANGED LOWSTROLL LIMITED CERTIFICATE ISSUED ON 15/01/01 | View document |
| 28 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |