Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LEAP OVERSEAS LIMITED

Company number 04383531

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 AP01 Appointment of Mrs Camilla Jayne Whitehead as a director on 21 June 2023
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
11 Feb 2019 CH01 Director's details changed for Mr Guy Russell Whitehead on 10 February 2019
11 Feb 2019 CH03 Secretary's details changed for Mr Guy Russell Whitehead on 11 February 2019
11 Feb 2019 PSC04 Change of details for Mr Guy Russell Whitehead as a person with significant control on 11 February 2019
29 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Meregan Antoinette Margaret Norwood as a director on 14 August 2017
22 Mar 2018 TM01 Termination of appointment of Charles Alan Peter Norwood as a director on 14 August 2017
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 18 August 2017
  • GBP 70
11 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2017 SH03 Purchase of own shares.
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017