LEICESTER-WARREN HALL COMPANY LIMITED (THE)
Company number 00925978
- Company Overview for LEICESTER-WARREN HALL COMPANY LIMITED (THE) (00925978)
- Filing history for LEICESTER-WARREN HALL COMPANY LIMITED (THE) (00925978)
- People for LEICESTER-WARREN HALL COMPANY LIMITED (THE) (00925978)
- More for LEICESTER-WARREN HALL COMPANY LIMITED (THE) (00925978)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 04 Nov 2024 | AP01 | Appointment of Mr Christopher John Boyes as a director on 29 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Jeremy Morton Moss as a director on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Giles Cavan Tweedy as a director on 29 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Michael Brown as a director on 29 October 2024 | |
| 26 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Michael Brown on 12 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Michael Brown on 12 July 2024 | |
| 02 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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| 02 Feb 2024 | SH03 | Purchase of own shares. | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 25 Oct 2023 | AP01 | Appointment of Mr Keith James Clarke as a director on 24 October 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Keith Anthony Stokes as a director on 24 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Philip Norbury as a director on 4 October 2023 | |
| 25 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | TM01 | Termination of appointment of Ronald Evans as a director on 20 March 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 28 Oct 2022 | AP01 | Appointment of Mr Ronald Evans as a director on 27 October 2022 | |
| 28 Oct 2022 | TM01 | Termination of appointment of Robin Platt as a director on 27 October 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 October 2021 | |
| 31 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 October 2021 | |
| 31 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 May 2022
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| 31 May 2022 | SH03 | Purchase of own shares. | |
| 31 Jan 2022 | SH03 | Purchase of own shares. |