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LEONARDO HOLDINGS LIMITED

Company number 03869034

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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)
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 1 November 2016 with updates
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
19 Jan 2016 MR04 Satisfaction of charge 6 in full
19 Jan 2016 MR04 Satisfaction of charge 4 in full
18 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,772
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
19 Oct 2015 TM01 Termination of appointment of William Robertson as a director on 30 August 2015
07 Jul 2015 MR01 Registration of charge 038690340007, created on 6 July 2015
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 15,772
10 Nov 2014 TM01 Termination of appointment of Terence John Taylor as a director on 31 October 2014
13 Jan 2014 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 15,772
14 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
22 Jul 2013 MR04 Satisfaction of charge 5 in full
17 Jul 2013 AP01 Appointment of Mr Derek Howard Fieldman as a director
02 May 2013 TM02 Termination of appointment of Clive Pearce as a secretary
02 May 2013 TM01 Termination of appointment of Clive Pearce as a director
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 181.48
14 Jan 2013 SH02 Sub-division of shares on 19 December 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Oct 2012 AAMD Amended group of companies' accounts made up to 31 March 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011