- Company Overview for LEAMINGTON VENTURES LIMITED (04218160)
- Filing history for LEAMINGTON VENTURES LIMITED (04218160)
- People for LEAMINGTON VENTURES LIMITED (04218160)
- Charges for LEAMINGTON VENTURES LIMITED (04218160)
- More for LEAMINGTON VENTURES LIMITED (04218160)
| 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) |
|---|---|---|---|
| 31 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 21 Jan 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 22 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 31 Jan 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 24 Apr 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 26 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
| 03 Oct 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 05 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 28 Sep 2018 | AD01 | Registered office address changed from C/O Francis Webbs Portland House 29 Portland Street Leamington Spa Warwickshire CV32 5EY to Francis Webbs Limited Suite 2 , Scala Offices 115a Far Gosford Street Coventry West Midlands CV1 5EA on 28 September 2018 | |
| 10 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 10 Jun 2018 | PSC01 | Notification of Neil Benton as a person with significant control on 28 February 2018 | |
| 05 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 28 Jun 2017 | PSC01 | Notification of Ian Michael Thompson as a person with significant control on 16 May 2017 | |
| 28 Jun 2017 | PSC01 | Notification of David Anthony Dickinson as a person with significant control on 16 May 2017 | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Jan 2017 | TM01 | Termination of appointment of Richard Simon Condon as a director on 10 November 2016 | |
| 10 Jan 2017 | TM02 | Termination of appointment of Richard Simon Condon as a secretary on 10 November 2016 | |
| 22 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 |