Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LESLIE DAVIS LIMITED

Company number 03769521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2016 AA Full accounts made up to 30 January 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Jul 2016 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
26 May 2016 SH20 Statement by Directors
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 5,000
26 May 2016 CAP-SS Solvency Statement dated 23/05/16
26 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2015 AA Full accounts made up to 31 January 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 14,462,596
05 Jan 2015 MISC Aud res
10 Dec 2014 AUD Auditor's resignation
31 Oct 2014 AA Full accounts made up to 1 February 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 14,462,596
03 Feb 2014 AP01 Appointment of Mr Shaun David Carney as a director
03 Feb 2014 TM01 Termination of appointment of Michael Povall as a director
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 14,462,596
14 May 2013 AA Full accounts made up to 2 February 2013
07 May 2013 AP01 Appointment of Mr Michael Phillip Povall as a director
07 May 2013 TM01 Termination of appointment of Kenneth Pratt as a director
23 Jan 2013 AD01 Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013
21 Sep 2012 AA Full accounts made up to 28 January 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 29 January 2011
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders