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VAN LEEUWEN HOLDINGS LIMITED

Company number 02848427

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,800,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,800,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	CH03	Secretary's details changed for Mr Anthony Joesph Harris on 29 May 2016	View PDF Secretary's details changed for Mr Anthony Joesph Harris on 29 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	CH01	Director's details changed for Mr Robert Heath on 29 May 2016	View PDF Director's details changed for Mr Robert Heath on 29 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
20 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,800,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,800,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CH03	Secretary's details changed for Mr Anthony Joesph Harris on 2 October 2015	View PDF Secretary's details changed for Mr Anthony Joesph Harris on 2 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,800,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2,800,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AP03	Appointment of Mr Anthony Joesph Harris as a secretary on 30 June 2014	View PDF Appointment of Mr Anthony Joesph Harris as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of William Henry Johnson as a director on 30 April 2014	View PDF Termination of appointment of William Henry Johnson as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM02	Termination of appointment of William Henry Johnson as a secretary on 30 June 2014	View PDF Termination of appointment of William Henry Johnson as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
12 Sep 2013	TM01	Termination of appointment of Anders Ivarsson as a director	View PDF Termination of appointment of Anders Ivarsson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM01	Termination of appointment of Stuart Storer as a director	View PDF Termination of appointment of Stuart Storer as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2,800,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2,800,000 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
16 Nov 2012	CH01	Director's details changed for Robert Heath on 16 November 2012	View PDF Director's details changed for Robert Heath on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	CH01	Director's details changed for Robert Heath on 14 May 2012	View PDF Director's details changed for Robert Heath on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)

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VAN LEEUWEN HOLDINGS LIMITED

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