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LEONARDS OF NEW MILTON LIMITED

Company number 01375399

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jan 2024 TM01 Termination of appointment of a director
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Jan 2024 TM01 Termination of appointment of Cheryl Ann Park as a director on 12 October 2023
18 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
13 Jan 2023 CH01 Director's details changed for Mr Geoffrey Bryant Mills on 22 July 2022
13 Jan 2023 PSC04 Change of details for Mr Geoffrey Bryant Mills as a person with significant control on 22 July 2022
24 Nov 2022 TM02 Termination of appointment of Laura Park as a secretary on 22 October 2022
24 Nov 2022 TM01 Termination of appointment of Laura Park as a director on 22 October 2022
24 Oct 2022 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 24 October 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jan 2022 PSC04 Change of details for Cheryl Ann Park as a person with significant control on 6 April 2016
25 Jan 2022 PSC01 Notification of Geoffrey Bryant Mills as a person with significant control on 6 April 2016
25 Jan 2022 PSC01 Notification of Kevin Park as a person with significant control on 6 April 2016
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
12 Oct 2020 MR04 Satisfaction of charge 2 in full
12 Oct 2020 MR04 Satisfaction of charge 4 in full
28 Sep 2020 MR04 Satisfaction of charge 7 in full
28 Sep 2020 MR04 Satisfaction of charge 10 in full
28 Sep 2020 MR04 Satisfaction of charge 13 in full
24 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 OC S1096 Court Order to Rectify