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LEEN HOLDINGS LIMITED

Company number 03099298

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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)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 925,170	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 925,170 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 170	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 170 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AD01	Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015	View PDF Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AP03	Appointment of Mrs Hayley Dalzell as a secretary on 31 October 2014	View PDF Appointment of Mrs Hayley Dalzell as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM02	Termination of appointment of Hilary Louise Button as a secretary on 31 October 2014	View PDF Termination of appointment of Hilary Louise Button as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 170	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 170 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 170	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 170 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 170	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 170 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 21/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 21/02/2012 - link opens in a new window - 30 pages (30 pages)
29 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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LEEN HOLDINGS LIMITED

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