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LEONARD COURT (WESTBOURNE) LIMITED

Company number 02175639

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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)
15 Aug 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
02 Nov 2023 TM01 Termination of appointment of Shiko Salim as a director on 26 September 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
11 May 2023 AP01 Appointment of Ms Reema Nitin Desai as a director on 2 May 2023
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
07 Jul 2022 PSC07 Cessation of Oliver Jonathan Peter Rudd as a person with significant control on 23 March 2020
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Oliver Jonathan Peter Rudd as a director on 23 March 2020
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
17 Nov 2020 AP01 Appointment of Mrs. Susan Bertha Deborah Wood as a director on 22 October 2020
23 Oct 2020 PSC04 Change of details for Mr Oliver Rudd as a person with significant control on 23 October 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of overriding leases 02/09/2020
04 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Sep 2020 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to The Studio 16 Cavaye Place London SW10 9PT on 2 September 2020
02 Sep 2020 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 15 July 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
09 Jul 2019 MA Memorandum and Articles of Association
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 AP01 Appointment of Mary Philomena Clancy as a director on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Oliver Jonathan Peter Rudd as a director on 18 June 2019