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LEANDER INTERNATIONAL PET FOODS LIMITED

Company number 03189092

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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)
11 May 2018 MR04 Satisfaction of charge 5 in full
16 Mar 2018 AA Full accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Jul 2017 TM01 Termination of appointment of Jon Richard Stephens as a director on 30 June 2017
06 Jun 2017 TM01 Termination of appointment of Paul Adams as a director on 10 May 2017
02 Feb 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered 20/01/22
17 Dec 2015 AA Full accounts made up to 30 June 2015
14 Oct 2015 CH01 Director's details changed for Mr Paul Adams on 11 August 2015
18 Mar 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered 20/01/22
  • ANNOTATION Clarification a second form AR01 was registered on 26/01/22
26 Mar 2014 AA Full accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered 20/01/22
20 May 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 20/01/22
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
02 Mar 2012 AA Accounts for a small company made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 20/01/22
18 Feb 2011 MEM/ARTS Memorandum and Articles of Association
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,950,000
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Paul Adams as a director
04 Jan 2011 AA Accounts for a small company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second AR01 was registered on 06/04/22