Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AP01 |
Appointment of Mr John Robert Doubman as a director on 1 September 2023
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Aug 2023 |
AP01 |
Appointment of Mr Andrew Julian Kelly as a director on 18 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Scott Ingerowski as a director on 18 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Douglas James Mattscheck as a director on 18 August 2023
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16 May 2023 |
TM01 |
Termination of appointment of Kyle Reeb as a director on 28 April 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Feb 2023 |
PSC05 |
Change of details for Leeson Chemicals Limited as a person with significant control on 10 November 2020
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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19 Jan 2023 |
AP01 |
Appointment of Mr Kyle Reeb as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of John Robert Doubman as a director on 31 December 2021
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Joel David Rattray Leeson as a director on 29 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2020 |
PSC05 |
Change of details for Leeson Chemicals Limited as a person with significant control on 10 November 2020
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23 Nov 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2020
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12 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
AD01 |
Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020
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