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LEONARDO HOLDINGS LIMITED

Company number 03869034

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: buyback of shares 02/11/2023	View PDF Resolutions RES13 ‐ Re: buyback of shares 02/11/2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 153.60	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 153.60 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	TM01	Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023	View PDF Termination of appointment of Ronald Frank Pavey as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 1 November 2022	View PDF Second filing of Confirmation Statement dated 1 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23	View PDF Confirmation statement made on 1 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23 - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	CH01	Director's details changed for Mr Ronald Frank Pavey on 1 January 2022	View PDF Director's details changed for Mr Ronald Frank Pavey on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
11 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
07 Jun 2021	PSC04	Change of details for Mr Julian Allemby Hunt as a person with significant control on 7 June 2021	View PDF Change of details for Mr Julian Allemby Hunt as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Julian Allemby Hunt on 7 June 2021	View PDF Director's details changed for Mr Julian Allemby Hunt on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Derek Howard Fieldman on 7 June 2021	View PDF Director's details changed for Mr Derek Howard Fieldman on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
10 Jan 2018	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)

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LEONARDO HOLDINGS LIMITED

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