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LEODIN LIMITED

Company number 01281003

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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)
10 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
05 Feb 2024 CH01 Director's details changed for Mr Peter James Harris on 5 February 2024
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
05 Aug 2022 AD01 Registered office address changed from Unit 12 Mooreacre Marston Trading Estate Frome Somerset BA11 4RL to Unit 4 Quakers Coppice Crewe CW1 6FA on 5 August 2022
14 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
03 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 48,000
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2021
  • GBP 570
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 September 2021
  • GBP 54,000
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
07 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
01 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 MR04 Satisfaction of charge 012810030010 in full
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jan 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 70,000
05 Jan 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 69,000
05 Jan 2021 SH06 Cancellation of shares. Statement of capital on 12 August 2020
  • GBP 105,000