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LECKHAMPTON PROPERTY DEVELOPMENT LIMITED

Company number 04179213

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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)
23 Sep 2024 AA01 Previous accounting period extended from 30 August 2024 to 18 September 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 AD01 Registered office address changed from 188 Gladstone Park Gardens London NW2 6RL England to 14 Lombard Road Lombard Wharf Battersea SW11 3GP on 18 September 2024
18 Sep 2024 PSC02 Notification of Relentless Investments 6 Limited as a person with significant control on 18 September 2024
18 Sep 2024 PSC07 Cessation of Kasmahton Puti Muda Smith as a person with significant control on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Michael Smith as a director on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Kasmahton Puti Muda Smith as a director on 18 September 2024
18 Sep 2024 TM02 Termination of appointment of Michael Smith as a secretary on 18 September 2024
18 Sep 2024 AP01 Appointment of Mr David Malcolm Kaye as a director on 18 September 2024
29 May 2024 AA Micro company accounts made up to 31 August 2023
03 Apr 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
12 May 2023 AA Micro company accounts made up to 31 August 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Mar 2022 AD01 Registered office address changed from Flat 25, Collins Building 2 Wilkinson Close London NW2 6GQ England to 188 Gladstone Park Gardens London NW2 6RL on 7 March 2022
19 Apr 2021 AA Micro company accounts made up to 31 August 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 August 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 August 2018
29 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from 269a Portobello Road London W11 1LR to Flat 25, Collins Building 2 Wilkinson Close London NW2 6GQ on 4 April 2019
04 Jul 2018 CH01 Director's details changed for Mr Michael Smith on 1 April 2018