Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEOPOLD & SON LIMITED

Company number 00365924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Dec 2004 288b Director resigned
27 May 2004 363s Return made up to 20/05/04; no change of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jul 2003 363s Return made up to 20/05/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 28 December 2002
14 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Total exemption full accounts made up to 28 December 2001
23 Jul 2001 288b Director resigned
13 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2001 AA Full accounts made up to 28 December 2000
11 Aug 2000 287 Registered office changed on 11/08/00 from: chiltern road prestbury cheltenham GL52 5JQ
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 AA Full accounts made up to 28 December 1999
26 May 2000 363s Return made up to 20/05/00; full list of members
23 May 2000 403a Declaration of satisfaction of mortgage/charge
01 Sep 1999 AA Full accounts made up to 28 December 1998
27 May 1999 363s Return made up to 20/05/99; full list of members
19 Jun 1998 AA Full accounts made up to 28 December 1997
28 May 1998 363s Return made up to 20/05/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/98; change of members
06 Jun 1997 AA Full accounts made up to 28 December 1996
28 May 1997 363s Return made up to 29/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 1996 363s Return made up to 29/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1996 AA Full accounts made up to 30 December 1995