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LEONS TRAVEL LIMITED

Company number 03459625

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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)
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
12 Sep 2016 TM02 Termination of appointment of Leon Herbert Douglas as a secretary on 3 September 2016
12 Sep 2016 TM01 Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
29 Oct 2015 AA Accounts for a small company made up to 30 April 2015
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
28 Aug 2014 AA Accounts for a small company made up to 30 April 2014
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100,000
08 Nov 2013 CH01 Director's details changed for Sylvia Douglas on 5 April 2012
08 Nov 2013 CH01 Director's details changed for Mr Robert Leon Douglas on 5 March 2012
08 Nov 2013 CH01 Director's details changed for Leon Herbert Douglas on 5 April 2012
08 Nov 2013 CH01 Director's details changed for Mr Andrew Owen Douglas on 5 April 2012
08 Nov 2013 CH03 Secretary's details changed for Leon Herbert Douglas on 5 April 2012
19 Sep 2013 AA Accounts for a small company made up to 30 April 2013
13 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 Apr 2012 AD01 Registered office address changed from Douglas House Tollgate Park Beaconside Staffordshire ST16 3EE on 11 April 2012
07 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/11
04 Nov 2011 AD02 Register inspection address has been changed from C/O Deans Statham Bank Passage Off Market Square Stafford Staffordshire ST16 2JS
12 Sep 2011 AA Accounts for a small company made up to 28 February 2011
14 Jul 2011 MISC Section 519