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LEEDALE LTD

Company number 02529218

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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)
08 Apr 2019 AP01 Appointment of Mr Christian Adam Stone as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Oliver Walkup as a director on 8 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/10/2023
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
25 Jan 2019 TM01 Termination of appointment of Lee Grant Walkup as a director on 25 January 2019
12 Dec 2018 AP01 Appointment of Mr Lee Grant Walkup as a director on 7 December 2018
10 Dec 2018 AP01 Appointment of Mr Paul Duffin as a director on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of Lee Grant Walkup as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Mr Philip James Pheasey as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Miss Kelly Louise Williams as a director on 7 December 2018
04 Dec 2018 AA Unaudited abridged accounts made up to 31 October 2018
04 Dec 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
09 Nov 2018 MR04 Satisfaction of charge 3 in full
09 Nov 2018 MR04 Satisfaction of charge 4 in full
09 Nov 2018 MR04 Satisfaction of charge 7 in full
09 Nov 2018 MR04 Satisfaction of charge 9 in full
09 Nov 2018 MR04 Satisfaction of charge 10 in full
09 Nov 2018 MR04 Satisfaction of charge 11 in full
09 Nov 2018 MR04 Satisfaction of charge 5 in full
09 Nov 2018 MR04 Satisfaction of charge 6 in full
09 Nov 2018 MR04 Satisfaction of charge 8 in full
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Oct 2018 PSC01 Notification of Lee Grant Walkup as a person with significant control on 1 April 2018
06 Jun 2018 MR01 Registration of charge 025292180012, created on 5 June 2018
21 Mar 2018 AD01 Registered office address changed from Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 21 March 2018
20 Mar 2018 PSC07 Cessation of Emma Walkup as a person with significant control on 18 August 2017