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LEABROOK HOUSE LIMITED

Company number 02971770

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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)
03 Nov 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
23 Oct 2001 363s Return made up to 28/09/00; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 363s Return made up to 28/09/99; full list of members
02 Feb 1999 363s Return made up to 28/09/98; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1997
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
12 Feb 1998 288c Secretary's particulars changed;director's particulars changed
12 Feb 1998 288c Director's particulars changed
29 Oct 1997 363s Return made up to 28/09/97; no change of members
12 Nov 1996 395 Particulars of mortgage/charge
12 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
15 Oct 1996 363s Return made up to 28/09/96; no change of members
17 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995 363s Return made up to 28/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
13 Oct 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
13 Oct 1994 287 Registered office changed on 13/10/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
28 Sep 1994 NEWINC Incorporation