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LEEMING & PEEL LIMITED

Company number 03876471

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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)
15 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 MR01 Registration of charge 038764710002
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 14
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Gary Alan Peel as a director
27 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Victoria Mews 19 Millfield Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY on 25 August 2011
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Michael Thomas on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Gary Alan Peel on 12 November 2009
14 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 88(2) Ad 30/04/09\gbp si 2@1=2\gbp ic 12/14\
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 29/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 29/04/2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from victoria mews 19 mill field road cottingley business park cottingley west yorkshire BD16 1PY
07 Apr 2009 287 Registered office changed on 07/04/2009 from the old woolcombers mill 12-14 union street south halifax west yorkshire HX1 2LE
19 Nov 2008 363a Return made up to 12/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 288b Appointment terminated secretary donna meegan