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LEADENHALL SECRETARIES LIMITED

Company number 02691220

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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)
06 Sep 2024	PSC07	Cessation of Thomas Cooper Llp as a person with significant control on 1 July 2019	View PDF Cessation of Thomas Cooper Llp as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC02	Notification of Penningtons Manches Cooper Llp as a person with significant control on 1 July 2019	View PDF Notification of Penningtons Manches Cooper Llp as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC02	Notification of Thomas Cooper Llp as a person with significant control on 6 April 2016	View PDF Notification of Thomas Cooper Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 6 September 2024	View PDF Withdrawal of a person with significant control statement on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AP04	Appointment of Pennsec Limited as a secretary on 13 October 2023	View PDF Appointment of Pennsec Limited as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	TM01	Termination of appointment of Timothy Mark Kelleher as a director on 31 March 2022	View PDF Termination of appointment of Timothy Mark Kelleher as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 5 December 2019	View PDF Registered office address changed from Ibex House - 1st Floor 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 5 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	CH01	Director's details changed for Mr Timothy Mark Kelleher on 13 December 2017	View PDF Director's details changed for Mr Timothy Mark Kelleher on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2018	TM02	Termination of appointment of Arif Kamal as a secretary on 22 March 2018	View PDF Termination of appointment of Arif Kamal as a secretary on 22 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LEADENHALL SECRETARIES LIMITED

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