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LEDA PROPERTIES LIMITED

Company number 01257376

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Jan 2024	PSC01	Notification of Nicholas Hardcastle as a person with significant control on 27 October 2023	View PDF Notification of Nicholas Hardcastle as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023	View PDF Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Andrew Leslie Basson as a person with significant control on 27 October 2023	View PDF Cessation of Andrew Leslie Basson as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC04	Change of details for Mr Andrew Leslie Basson as a person with significant control on 3 April 2023	View PDF Change of details for Mr Andrew Leslie Basson as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH06	Cancellation of shares. Statement of capital on 10 May 2022 GBP 70	View PDF Cancellation of shares. Statement of capital on 10 May 2022 GBP 70 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2022	MR01	Registration of charge 012573760013, created on 6 May 2022	View PDF Registration of charge 012573760013, created on 6 May 2022 - link opens in a new window - 40 pages (40 pages)
16 May 2022	PSC07	Cessation of Mark Basson as a person with significant control on 10 May 2022	View PDF Cessation of Mark Basson as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CH01	Director's details changed for Nicholas John Hardcastle on 10 May 2022	View PDF Director's details changed for Nicholas John Hardcastle on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	TM01	Termination of appointment of Mark Basson as a director on 10 May 2022	View PDF Termination of appointment of Mark Basson as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from Tyre Sales Abingdon Marcham Road Abingdon Oxfordshire OX14 1TZ to 2 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 6 May 2022	View PDF Registered office address changed from Tyre Sales Abingdon Marcham Road Abingdon Oxfordshire OX14 1TZ to 2 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 6 May 2022 - link opens in a new window - 1 page (1 page)

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LEDA PROPERTIES LIMITED

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