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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)
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 119,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 TM01 Termination of appointment of Joanne Digiacomo as a director
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 119,000
07 Aug 2013 CH03 Secretary's details changed for John Edwin Clare on 7 August 2013
07 Aug 2013 AD04 Register(s) moved to registered office address
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
20 Jun 2013 MR01 Registration of charge 012810030009
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Aug 2012 AR01 Annual return made up to 6 August 2012
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
25 Aug 2010 SH02 Consolidation and sub-division of shares on 9 August 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 119,000.00
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with bulk list of shareholders
24 Aug 2010 CH01 Director's details changed for John Frederick Harvey on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Allan Michael Harle on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Mrs Joanne Digiacomo on 6 August 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 09/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 SH02 Consolidation of shares on 8 March 2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 1
23 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
10 Mar 2010 SH20 Statement by directors