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LEINSTER SQUARE GARDENS LIMITED

Company number 01258538

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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)
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Jan 2018 TM01 Termination of appointment of Angela Chiu as a director on 14 January 2018
04 Oct 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12
29 Jan 2016 AP01 Appointment of Mr Paul Gardiner as a director on 2 November 2015
29 Jan 2016 AP01 Appointment of Ms Michaela Von Britzke as a director on 2 November 2015
29 Jan 2016 AP01 Appointment of Mr Tom Pemberton as a director on 2 November 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 12
23 Sep 2014 TM01 Termination of appointment of Cinzia Pezzolesi as a director on 30 June 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 11
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Dr Angela Chiu as a director
25 Jul 2013 AP01 Appointment of Ms Julie Drake as a director
25 Jul 2013 AP01 Appointment of Mr Harvey Langston-Jones as a director
24 Jul 2013 CH03 Secretary's details changed for Mr Anderw Cheyne Fettis on 8 July 2013
24 Jul 2013 AP01 Appointment of Mrs Claire Juliet Tallis as a director
24 Jul 2013 AP01 Appointment of Ms Jane Victoria Baker as a director
24 Jul 2013 AP01 Appointment of Miss Alice Schaffer as a director