LEONARD CURTIS (UK) LIMITED

Company number 04200476

Date	Type	Description	View / Download
01 May 2019	TM02	Termination of appointment of John Malcolm Titley as a secretary on 30 April 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 30 April 2018	(23 pages)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
01 Nov 2017	MR04	Satisfaction of charge 042004760004 in full	(1 page)
23 Oct 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
24 Jul 2017	AP01	Appointment of Mr Daniel John Booth as a director on 31 May 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Lcbsg Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	(3 pages)
18 Nov 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
01 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 9,841	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Paul Richard Reeves as a director on 1 June 2016	(2 pages)
24 Nov 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 9,841	(17 pages)
20 May 2015	AD02	Register inspection address has been changed to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA	(1 page)
01 Apr 2015	AD01	Registered office address changed from , Hollins Mount Hollins Lane, Bury, Lancashire, BL9 8DG, England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Oct 2014	MR01	Registration of charge 042004760004, created on 30 October 2014	(27 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(23 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,841	(4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,766	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
16 May 2014	AR01	Annual return made up to 17 April 2014. List of shareholders has changed Statement of capital on 2014-05-16 GBP 8,661	(16 pages)
13 May 2014	MR01	Registration of charge 042004760003	(5 pages)

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