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30, LEATHWAITE ROAD, LONDON, SW11 LIMITED

Company number 01790956

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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)
07 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 PSC01 Notification of Richard Norris as a person with significant control on 18 July 2023
18 Jul 2023 PSC01 Notification of Victoria Sanders as a person with significant control on 18 July 2023
02 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 AP01 Appointment of Mrs Victoria Jane Sandars as a director on 19 September 2022
20 Sep 2022 TM01 Termination of appointment of Sam Alexander Meiklejohn as a director on 18 September 2022
05 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 TM01 Termination of appointment of Sue Elizabeth Roberts as a director on 17 October 2016
18 Oct 2016 AP01 Appointment of Mr Sam Alexander Meiklejohn as a director on 17 October 2016
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 Feb 2016 CH03 Secretary's details changed for Mr Tim Des Forges on 7 August 2015
16 Feb 2016 CH01 Director's details changed for Mr Tim St John Matthias Des Forges on 7 August 2015