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LEONARD'S PIECE LIMITED

Company number 03536722

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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)
02 Nov 2017 CH01 Director's details changed for Mr Simon Timothy Chicken on 2 November 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2016 TM01 Termination of appointment of Alan Christopher Roberts as a director on 25 March 2016
25 Mar 2016 AD01 Registered office address changed from 29 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ to 21 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ on 25 March 2016
25 Mar 2016 AP03 Appointment of Mr Simon Timothy Chicken as a secretary on 25 March 2016
25 Mar 2016 TM02 Termination of appointment of Alan Christopher Roberts as a secretary on 25 March 2016
25 Mar 2016 TM01 Termination of appointment of Julie Roberts as a director on 25 March 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6
19 Jan 2015 CH01 Director's details changed for Mr Simon Timothy Chicken on 15 January 2015
19 Jan 2015 CH01 Director's details changed for Mrs Charlotte Kate Chicken on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Alan Christopher Roberts on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Rob Ian Mcelwee on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Mr Gaius Trefor Griffith Jones on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Margaret Renfrew on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Barry Glen Renfrew on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Pamela Marion Collins on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Alison Mary Jones on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Julie Roberts on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Nicholas Michael Collins on 15 January 2015
17 Jan 2015 CH01 Director's details changed for Rosanne Claire Mcelwee on 15 January 2015
17 Jan 2015 AD01 Registered office address changed from 29 Hollow Way Lane Chesham Bois Bucks HP6 6DJ to 29 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ on 17 January 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014