- Company Overview for LEADCRAFT LIMITED (03839874)
- Filing history for LEADCRAFT LIMITED (03839874)
- People for LEADCRAFT LIMITED (03839874)
- Charges for LEADCRAFT LIMITED (03839874)
- More for LEADCRAFT LIMITED (03839874)
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) |
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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
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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 |