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LEAZES PARK PROPERTIES LIMITED

Company number 02111398

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CH01	Director's details changed for Mrs Margaret Jean Cole on 16 July 2024	View PDF Director's details changed for Mrs Margaret Jean Cole on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mrs Margaret Jean Cole on 12 July 2024	View PDF Director's details changed for Mrs Margaret Jean Cole on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Crawford William Alexander Cole on 12 July 2024	View PDF Director's details changed for Mr Crawford William Alexander Cole on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH03	Secretary's details changed for Mr Crawford William Alexander Cole on 12 July 2024	View PDF Secretary's details changed for Mr Crawford William Alexander Cole on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC05	Change of details for The Cole Family Discretionary Settlement as a person with significant control on 12 July 2024	View PDF Change of details for The Cole Family Discretionary Settlement as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mrs Margaret Jean Cole as a person with significant control on 12 July 2024	View PDF Change of details for Mrs Margaret Jean Cole as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Crawford William Alexander Cole as a person with significant control on 12 July 2024	View PDF Change of details for Mr Crawford William Alexander Cole as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CH01	Director's details changed for Mrs Jean Margaret Cole on 22 September 2023	View PDF Director's details changed for Mrs Jean Margaret Cole on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mrs Jean Margaret Cole as a person with significant control on 22 September 2023	View PDF Change of details for Mrs Jean Margaret Cole as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	PSC02	Notification of The Cole Family Discretionary Settlement as a person with significant control on 18 February 2020	View PDF Notification of The Cole Family Discretionary Settlement as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)

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LEAZES PARK PROPERTIES LIMITED

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