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LEADCRAFT LIMITED

Company number 03839874

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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)
25 Sep 2021 AP01 Appointment of Mr Glenn Moody as a director on 1 October 2005
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
24 Sep 2021 PSC02 Notification of Rangeley Holdings Limited as a person with significant control on 1 October 2017
24 Sep 2021 PSC07 Cessation of Brickability Enterprise Investments Limited as a person with significant control on 30 July 2021
10 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 AP01 Appointment of Mr Michael David Gant as a director on 30 July 2021
12 Aug 2021 AP01 Appointment of Mr Alan Jonathan Simpson as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Michael Patrick Joseph White as a director on 30 July 2021
11 Aug 2021 TM02 Termination of appointment of Sally Norris as a secretary on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Glenn Moody as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of James Andrew Norris as a director on 30 July 2021
11 Aug 2021 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 July 2021
11 Aug 2021 AP01 Appointment of Mr Simon David Pearson as a director on 30 July 2021
11 Aug 2021 AP01 Appointment of Mr Michael Patrick Joseph White as a director on 30 July 2021
06 Aug 2021 PSC02 Notification of Brickability Enterprise Investments Limited as a person with significant control on 30 July 2021
06 Aug 2021 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 6 August 2021
06 Aug 2021 PSC07 Cessation of Rangeley Holdings Limited as a person with significant control on 30 July 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Nov 2019 TM01 Termination of appointment of Shaun David Bradbery as a director on 31 October 2019
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
24 Jul 2019 MR04 Satisfaction of charge 1 in full