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LEEDSTONE LIMITED

Company number 03318758

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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)
28 Jan 2020 CH03 Secretary's details changed for Mrs Lindy Christine Okander on 15 January 2020
28 Jan 2020 AD01 Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 28 January 2020
27 Jan 2020 PSC04 Change of details for Mr Alan Green as a person with significant control on 15 January 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/08/2020
  • ANNOTATION Clarification a second filed CS01 ((Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 21/08/2020
27 Jan 2020 CH01 Director's details changed for Mr Michael James Green on 15 January 2020
22 Jan 2020 PSC04 Change of details for Mr Alan Green as a person with significant control on 11 January 2019
22 Jan 2020 CH01 Director's details changed for Mr Alan Green on 11 January 2019
17 Jan 2019 PSC04 Change of details for Mr Alan Green as a person with significant control on 1 January 2017
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Dec 2017 CH01 Director's details changed for Mr Alan Green on 11 July 2017
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Nov 2017 PSC04 Change of details for Mr Alan Green as a person with significant control on 1 January 2017
07 Nov 2017 CH03 Secretary's details changed for Mrs Lindy Christine Okander on 6 October 2017
07 Nov 2017 CH01 Director's details changed for Mrs Lindy Christine Okander on 6 October 2017
07 Nov 2017 PSC04 Change of details for Mr Alan Green as a person with significant control on 13 July 2017
13 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,002
21 Jul 2017 AP01 Appointment of Mr Michael James Green as a director on 1 January 2017
18 Jul 2017 CH01 Director's details changed for Mr Alan Green on 11 July 2017
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and PSC01 - person of significant control) was registered on 13/09/2017.
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015