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LEONARD JOWETT (HOLDINGS) LIMITED

Company number 01316988

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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)
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 267 ordinary shares of £1 each be subdivided into 534 ordinary shares of £0.50 each 18/12/2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50,400
13 Oct 2014 CH01 Director's details changed for Mr Geoffrey Taylor Crute on 16 May 2014
13 Oct 2014 CH03 Secretary's details changed for Mr Geoffrey Taylor Crute on 16 May 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,400
22 Oct 2013 CH01 Director's details changed for Mr Nigel David Rippon Jowett on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Geoffrey Taylor Crute on 22 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AP03 Appointment of Miss Carolyn June Rippon Jowett as a secretary
25 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Geoffrey Taylor Crute on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Geoffrey Taylor Crute on 24 November 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 13/10/08; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 190 Location of debenture register
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 13/10/07; full list of members