LEASEY DELL MANAGEMENT COMPANY LIMITED
Company number 03049133
- Company Overview for LEASEY DELL MANAGEMENT COMPANY LIMITED (03049133)
- Filing history for LEASEY DELL MANAGEMENT COMPANY LIMITED (03049133)
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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) |
|---|---|---|---|
| 29 May 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 01 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Adrian William Spender as a director on 21 June 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mrs Mary Eleanor Newcombe as a director on 22 July 2022 | |
| 01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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| 01 Sep 2022 | CH01 | Director's details changed for Susanna Barbara Hardy on 21 June 2022 | |
| 01 Sep 2022 | CH03 | Secretary's details changed for Mrs Susanna Barbara Hardy on 21 June 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
| 03 May 2022 | TM01 | Termination of appointment of Teresa Winifred Oakley as a director on 7 February 2022 | |
| 04 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 30 Sep 2021 | AD01 | Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 20 Jul 2020 | RESOLUTIONS |
Resolutions
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| 30 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
| 30 Apr 2020 | CH01 | Director's details changed for Dr Carl Nigel Robert Dellar on 23 April 2020 | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr Prasanta Banerjee as a director on 12 September 2019 | |
| 07 Oct 2019 | AP03 | Appointment of Mrs Susanna Barbara Hardy as a secretary on 4 October 2019 | |
| 07 Oct 2019 | CH01 | Director's details changed for Susanna Barbara Hardy on 4 October 2019 | |
| 03 Oct 2019 | TM02 | Termination of appointment of Michael Lawrence Taaffe as a secretary on 12 September 2019 | |
| 03 Oct 2019 | TM01 | Termination of appointment of Elizabeth Mary Taaffe as a director on 12 September 2019 |