- Company Overview for LEADENHALL SECRETARIES LIMITED (02691220)
- Filing history for LEADENHALL SECRETARIES LIMITED (02691220)
- People for LEADENHALL SECRETARIES LIMITED (02691220)
- More for LEADENHALL SECRETARIES LIMITED (02691220)
| 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 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 03 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Apr 2015 | AP03 | Appointment of Mr Arif Kamal as a secretary on 24 April 2015 | |
| 24 Apr 2015 | TM01 | Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 | |
| 24 Apr 2015 | TM02 | Termination of appointment of Timothy John Raife Goode as a secretary on 24 April 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 23 Apr 2015 | CH01 | Director's details changed for Mr Timothy Mark Kellerher on 27 February 2015 | |
| 10 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Aug 2012 | TM01 | Termination of appointment of Stephen Swabey as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Mark Glenister as a director | |
| 12 Mar 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 30 April 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 22 Feb 2012 | AP01 | Appointment of Mr Timothy Mark Kellerher as a director | |
| 10 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 16 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 29 February 2008 |