Company Results (links open in a new window)
|
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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
08 May 2024 |
CERTNM |
Company name changed leonard curtis recovery LIMITED\certificate issued on 08/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-01
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Alex David Cadwallader as a director on 1 May 2024
|
|
|
31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr David Owen Brown as a director on 30 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Mark John Colman as a director on 30 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Francis Mercer as a director on 30 November 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
18 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Paul Birks as a director on 9 September 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
|
|
|
07 Sep 2021 |
PSC05 |
Change of details for Lcbsg Limited as a person with significant control on 7 September 2021
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019
|
|
|
02 Dec 2019 |
AP01 |
Appointment of Mr Mark John Colman as a director on 27 November 2019
|
|
|
21 Nov 2019 |
AA |
Full accounts made up to 30 April 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of John Malcolm Titley as a director on 30 April 2019
|
|