LEHVOSS UK LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Confirmation statement made on 2024-02-27 with no updates |
14/03/2314 March 2023 | Full accounts made up to 2022-12-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
25/03/2225 March 2022 | Full accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 11/05/2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/03/1417 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 01/01/2014 |
17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IVAN PENNINGTON / 01/01/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SOENKE THOMSEN |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/05/1210 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 2000000 |
02/04/122 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY |
03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR APPOINTED SOENKE JOHS MOMME THOMSEN |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS UHLIG |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BORCHARD |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
17/03/0917 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
03/03/083 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
21/04/0721 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/01/072 January 2007 | NEW SECRETARY APPOINTED |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
09/03/059 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
03/05/033 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
24/12/0224 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0224 December 2002 | £ NC 100000/2000000 16/1 |
24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/03/0228 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | SECRETARY RESIGNED |
20/03/0120 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | NEW SECRETARY APPOINTED |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: G OFFICE CHANGED 22/01/01 PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
22/01/0122 January 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/04/9920 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/05/988 May 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/03/974 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/03/967 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/08/9529 August 1995 | DIRECTOR RESIGNED |
29/08/9529 August 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS; AMEND |
12/04/9512 April 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/03/9411 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/06/938 June 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
16/04/9316 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/03/9230 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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