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LEAMFIELD COURT MANAGEMENT COMPANY LIMITED

Company number 02046034

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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)
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
22 May 2018 PSC04 Change of details for Mr Paul Michael Loran as a person with significant control on 1 May 2018
22 May 2018 PSC04 Change of details for Ms Isobel Philomena Pullen as a person with significant control on 1 May 2018
22 May 2018 PSC04 Change of details for Miss Joanne Lyn Baylis as a person with significant control on 1 May 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Jul 2016 AA Micro company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
18 May 2016 CH03 Secretary's details changed for Mr Mark David Spafford on 25 March 2016
22 Apr 2016 CH01 Director's details changed for Joanne Baylis on 25 March 2016
22 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016
09 Oct 2015 AP01 Appointment of Mr Paul Michael Loran as a director on 14 August 2015
07 Oct 2015 TM01 Termination of appointment of Harshad Kotecha as a director on 14 August 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from 43 Avenue Road Leamington Spa Warwickshire CV31 3PF to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 28 April 2015
02 Mar 2015 CH01 Director's details changed for Mr Harshad Kotecha on 26 February 2015
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Harshad Kotecha as a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Daniel Upton as a director