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LEETE LIMITED

Company number 04133673

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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)
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2015 CH01 Director's details changed for Mrs Victoria Ruth Leete on 1 February 2015
03 Mar 2015 AP01 Appointment of Mrs Victoria Ruth Leete as a director on 1 February 2015
03 Mar 2015 AP01 Appointment of Mrs Deborah Sharon Leete as a director on 1 February 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/04/2014
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
14 May 2013 AAMD Amended accounts made up to 31 December 2010
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
23 Jan 2013 TM02 Termination of appointment of Roxborough Secretarial Services Limited as a secretary
23 Jan 2013 AP03 Appointment of Mr Christopher James Leete as a secretary
24 Sep 2012 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 24 September 2012
20 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
08 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AAMD Amended accounts made up to 31 December 2008
21 Jul 2010 AAMD Amended accounts made up to 31 December 2007
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Darren John Leete on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Roxborough Secretarial Services Limited on 1 November 2009