Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Mark James Kirby as a director on 3 October 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr David Etheridge on 3 May 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Mark James Kirby as a director on 18 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Thomas William Norton Etheridge as a director on 21 June 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr George David Norton Etheridge as a director on 27 January 2022
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21 Jan 2022 |
CERTNM |
Company name changed leonard gould & company,LIMITED\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-21
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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15 Nov 2021 |
TM02 |
Termination of appointment of Andrew George Kelly as a secretary on 21 October 2021
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09 Nov 2021 |
MR07 |
Alteration to charge 003899060007, created on 21 October 2021
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09 Nov 2021 |
MR07 |
Alteration to charge 003899060004, created on 9 April 2021
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09 Nov 2021 |
MR07 |
Alteration to charge 003899060006, created on 15 October 2021
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09 Nov 2021 |
MR07 |
Alteration to charge 003899060007, created on 21 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 003899060007, created on 21 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Andrew George Kelly as a director on 21 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 003899060006, created on 15 October 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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06 May 2021 |
MR01 |
Registration of charge 003899060005, created on 30 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 003899060004, created on 9 April 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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