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LECKHAMPTON ESTATES LIMITED

Company number 00417155

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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)
27 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2004 AA Accounts for a small company made up to 30 September 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 30 September 2002
21 Oct 2003 288b Director resigned
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 AA Accounts for a small company made up to 30 September 2000
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
30 Mar 2001 AA Accounts for a small company made up to 30 September 1999
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 287 Registered office changed on 19/06/00 from: windsor house barnett way barnwood, gloucester gloucestershire GL4 3RT
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 288a New secretary appointed
26 Jan 2000 288b Secretary resigned
19 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
16 Sep 1999 287 Registered office changed on 16/09/99 from: windsor house 40 brunswick road gloucester GL1 1JR
08 Sep 1999 AA Full accounts made up to 30 September 1998
18 May 1999 403a Declaration of satisfaction of mortgage/charge
18 May 1999 403a Declaration of satisfaction of mortgage/charge
10 May 1999 MEM/ARTS Memorandum and Articles of Association
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association