LEEDS CASTLE ENTERPRISES LIMITED

Company number 01413563

Date	Type	Description	View / Download
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
17 Nov 2023	TM01	Termination of appointment of Judith Jane Armitt as a director on 18 September 2023	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
02 Oct 2023	AP01	Appointment of Ms Sarah Elizabeth Roots as a director on 18 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Ms Judith Jane Armitt as a director on 18 September 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Ms Rosaleen Clare Kerslake as a director on 16 December 2022	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Niall Forbes Ross Dickson as a director on 16 December 2022	(1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
07 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
11 Aug 2022	AP01	Appointment of Mrs Helen Bonser-Wilton as a director on 1 April 2021	(2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 May 2021	MA	Memorandum and Articles of Association	(10 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
18 Nov 2020	TM01	Termination of appointment of David George Steel as a director on 31 May 2020	(1 page)
03 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Jonathan Beale Neame as a director on 12 December 2019	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings 15/03/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 866,100	(4 pages)
21 Mar 2019	AP01	Appointment of Mrs Helen Deeble as a director on 14 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas Charles Kendal Knox Wright on 14 March 2019	(2 pages)
05 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(22 pages)