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LEEDS CASTLE ENTERPRISES LIMITED

Company number 01413563

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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)
05 Jan 2019 AA Accounts for a small company made up to 29 March 2018
03 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
13 Apr 2018 CH01 Director's details changed for Mr David John Martin Bridgford on 11 April 2018
11 Apr 2018 TM01 Termination of appointment of William Richard De Warenne Lash as a director on 14 December 2017
24 Jan 2018 CH01 Director's details changed for Mr Niall Forbes Ross Dickson on 24 January 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
03 Jan 2017 AA Full accounts made up to 24 March 2016
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
06 Oct 2016 AP01 Appointment of Mr David John Martin Bridgford as a director on 14 June 2016
04 Oct 2016 TM01 Termination of appointment of Alan Edward Marsh Britten as a director on 10 December 2015
06 Jan 2016 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
02 Oct 2015 AP01 Appointment of Sir David George Steel as a director on 7 July 2015
01 Jun 2015 AUD Auditor's resignation
03 Jan 2015 AA Full accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Victoria Louise Wallace as a director on 17 October 2014
31 Oct 2014 AP01 Appointment of Mr William Richard De Warenne Lash as a director on 17 October 2014
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
26 Sep 2014 AP01 Appointment of Mr Thomas Charles Wright as a director on 6 March 2014
19 Dec 2013 AA Full accounts made up to 28 March 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 AP01 Appointment of Mr Niall Dickson as a director
03 Oct 2013 AP01 Appointment of Mr Jonathan Beale Neame as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012