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LEONARD CURTIS (UK) LIMITED

Company number 04200476

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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 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 8,661
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2013 SH03 Purchase of own shares.
01 May 2013 AR01 Annual return made up to 17 April 2013
28 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
16 May 2012 AUD Auditor's resignation
03 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Jonathan Francis Mercer on 17 April 2012
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 8,946
29 Jul 2011 MEM/ARTS Memorandum and Articles of Association
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 15/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2011 SH06 Cancellation of shares. Statement of capital on 2 June 2011
  • GBP 7,285
02 Jun 2011 SH03 Purchase of own shares.
27 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 7,970
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2011 SH03 Purchase of own shares.
02 Mar 2011 AP01 Appointment of Jonathan Francis Mercer as a director