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LEOFRIC BUILDING SYSTEMS LTD

Company number 03107293

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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)
29 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	TM01	Termination of appointment of Whitehurst Ltd as a director on 1 June 2020	View PDF Termination of appointment of Whitehurst Ltd as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr David Andrew Hammond as a director on 28 November 2018	View PDF Appointment of Mr David Andrew Hammond as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	TM01	Termination of appointment of Daniel Carl Gallagher as a director on 7 September 2018	View PDF Termination of appointment of Daniel Carl Gallagher as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	PSC01	Notification of Colin Edward Hammond as a person with significant control on 20 September 2017	View PDF Notification of Colin Edward Hammond as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Daniel Carl Gallagher as a director on 3 August 2017	View PDF Appointment of Mr Daniel Carl Gallagher as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)

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LEOFRIC BUILDING SYSTEMS LTD

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