THE LEADER MARKETING PARTNERSHIP LIMITED
Company number 01718709
- Company Overview for THE LEADER MARKETING PARTNERSHIP LIMITED (01718709)
- Filing history for THE LEADER MARKETING PARTNERSHIP LIMITED (01718709)
- People for THE LEADER MARKETING PARTNERSHIP LIMITED (01718709)
- Charges for THE LEADER MARKETING PARTNERSHIP LIMITED (01718709)
- More for THE LEADER MARKETING PARTNERSHIP LIMITED (01718709)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AD01 | Registered office address changed from The Old Stables Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 24 June 2024 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 01 Mar 2024 | TM01 | Termination of appointment of Alister James Foye as a director on 19 February 2024 | |
| 22 Sep 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with updates | |
| 05 Oct 2022 | AP01 | Appointment of Mrs Faye Helen Hampson as a director on 5 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of James Bryan Holden as a director on 5 October 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Alister James Foye as a director on 5 October 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mrs Tracy Anita Taylor as a director on 5 October 2022 | |
| 05 Oct 2022 | TM02 | Termination of appointment of James Bryan Holden as a secretary on 5 October 2022 | |
| 25 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 09 Aug 2022 | MA | Memorandum and Articles of Association | |
| 09 Aug 2022 | RESOLUTIONS |
Resolutions
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| 09 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Aug 2022 | SH08 | Change of share class name or designation | |
| 04 Aug 2022 | PSC02 | Notification of The Leader Marketing Partnership Employee Ownership Trust Limited as a person with significant control on 4 August 2022 | |
| 04 Aug 2022 | PSC04 | Change of details for Mr James Bryan Holden as a person with significant control on 4 August 2022 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 22 Dec 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 14 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 25 Sep 2019 | RESOLUTIONS |
Resolutions
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| 25 Sep 2019 | CONNOT | Change of name notice |