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LEECO (BUCKINGHAM) LIMITED

Company number 02762572

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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)
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
11 Sep 2018 AP01 Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
01 Mar 2016 AA01 Current accounting period shortened from 29 October 2016 to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 29 October 2015
11 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Robert Paul Singleton as a director on 29 October 2015
29 Oct 2015 AP01 Appointment of Mr Matthew James Light as a director on 29 October 2015
29 Oct 2015 AP01 Appointment of Mr Paul Stanley Weller as a director on 29 October 2015
29 Oct 2015 AD01 Registered office address changed from 47 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 29 October 2015
18 May 2015 TM02 Termination of appointment of Colleen Susan Singleton as a secretary on 1 January 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 AD02 Register inspection address has been changed from Oakfield Lodge Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL United Kingdom to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX
17 Dec 2014 AD04 Register(s) moved to registered office address 47 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB
11 Nov 2014 AD01 Registered office address changed from 12 Market Square Buckingham Buckinghamshire MK18 1NR to 47 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB on 11 November 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013