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LECONFIELD COURT MANAGEMENT COMPANY LIMITED(THE)

Company number 01541085

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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)
03 Aug 2015 TM01 Termination of appointment of Robert Wray as a director on 31 July 2015
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 28
08 Apr 2015 AP03 Appointment of Ms Joy Lennon as a secretary on 6 March 2015
26 Feb 2015 AP03 Appointment of Miss Emily Duffy as a secretary on 28 July 2014
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 TM01 Termination of appointment of Marjory Roberts Black as a director on 30 November 2014
09 Dec 2014 AP01 Appointment of Mr John Raymond Waite as a director on 3 October 2014
03 Dec 2014 TM01 Termination of appointment of John Raymond Waite as a director on 1 December 2014
08 Jul 2014 AP01 Appointment of Mr Robert Wray as a director
07 Jul 2014 AP01 Appointment of Ian Whayman as a director
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 28
10 Apr 2014 TM02 Termination of appointment of Lori Griffiths as a secretary
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AP03 Appointment of Mrs Navpreet Mander as a secretary
18 Sep 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 18 September 2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Feb 2013 AP03 Appointment of Miss Lori Griffiths as a secretary
23 Oct 2012 TM02 Termination of appointment of Sharon Morley as a secretary
18 Jun 2012 AP01 Appointment of Mrs Valerie Andrews as a director
15 Jun 2012 TM01 Termination of appointment of Janet Wheatley as a director
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AP03 Appointment of Mrs Dolores Charlesworth as a secretary
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from C/O Waton Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 15 March 2012