LECONPORT ESTATES

Company number 04007123

Date	Type	Description	View / Download
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(18 pages)
04 Dec 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Mr Matthew James Torode as a director on 16 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
08 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(18 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Caduceus Estates Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(16 pages)
23 Jun 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,350,050	(5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(16 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,350,050	(5 pages)
05 May 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,350,050	(5 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
14 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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