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LEAWOOD (MANAGEMENT) COMPANY LIMITED

Company number 03617177

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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)
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Gareth Roberts as a director on 18 August 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
06 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
09 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
17 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
27 Sep 2011 CH01 Director's details changed for Beverly Anne Fury on 27 September 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England