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J. LEON & COMPANY LIMITED

Company number 00236976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 31,123
07 Sep 2015 CH01 Director's details changed for Mr Michael Abraham Leon Slowe on 7 September 2015
07 Sep 2015 CH01 Director's details changed for John Edward Eades on 7 September 2015
07 Sep 2015 CH03 Secretary's details changed for Ms Dominique Howe on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Vincent Robert Smith on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Tania Liliana Slowe on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Patrick William Walker on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Robert Leon Slowe on 7 September 2015
02 Sep 2015 CH01 Director's details changed for Mrs Joanne Shenton on 27 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Alexander Percy Church on 1 September 2015
19 May 2015 AP01 Appointment of Mrs Joanne Shenton as a director on 1 May 2015
28 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 31,123
11 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
13 Sep 2013 AP01 Appointment of Mr Jonathan Leon Slowe as a director
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 31,123
26 Jun 2013 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 31,123
26 Jun 2013 SH03 Purchase of own shares.
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ First-eighth seller purchase by company of shares 12/06/2013
01 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1