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NO. 105 LEICESTER LIMITED

Company number 02325771

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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)
17 Feb 2020 TM01 Termination of appointment of Pamela Hirst as a director on 14 January 2020
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jul 2019 PSC07 Cessation of Victor Norton Bonfield as a person with significant control on 4 May 2017
04 Jul 2019 PSC01 Notification of Pamela Hirst as a person with significant control on 1 December 2018
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 AP01 Appointment of Pamela Hirst as a director on 1 December 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
16 Jul 2018 CH01 Director's details changed for Beryl Bonfield on 9 July 2018
16 Jul 2018 AD03 Register(s) moved to registered inspection location Flat 3 Sandown Court 22 Sandown Road Leicester LE2 2BJ
16 Jul 2018 AD02 Register inspection address has been changed to Flat 3 Sandown Court 22 Sandown Road Leicester LE2 2BJ
16 Jul 2018 PSC04 Change of details for Beryl Bonfield as a person with significant control on 9 July 2018
16 Jul 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 16 July 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with updates
20 Sep 2017 PSC01 Notification of Beryl Bonfield as a person with significant control on 4 May 2017
20 Sep 2017 PSC07 Cessation of Brian Leslie Hirst as a person with significant control on 27 March 2017
05 Sep 2017 TM01 Termination of appointment of Brian Leslie Hirst as a director on 27 March 2017
04 Sep 2017 AP01 Appointment of Beryl Bonfield as a director on 4 May 2017
19 Jul 2017 TM02 Termination of appointment of Victor Norton Bonfield as a secretary on 4 May 2017
19 Jul 2017 TM01 Termination of appointment of Victor Norton Bonfield as a director on 4 May 2017
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6