LEASEHOLD SOLUTIONS LIMITED

Company number 04444652

Date	Type	Description	View / Download
01 Feb 2019	PSC01	Notification of Louis Patrick Burns as a person with significant control on 7 June 2018	(2 pages)
31 Jan 2019	PSC01	Notification of Anna Bailey as a person with significant control on 7 June 2018	(2 pages)
24 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 August 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Alex Greenslade as a director on 12 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Louis Patrick Burns as a director on 23 May 2018	(2 pages)
07 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Dispense with auth share capital and apply directors limits/ disapply shareholders agreement and cross option agreement 22/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
22 May 2017	AD01	Registered office address changed from 43 George Street Croydon CR0 1LB England to Woolwich House 43 George Street Croydon CR0 1LB on 22 May 2017	(1 page)
04 May 2017	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 43 George Street Croydon CR0 1LB on 4 May 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
20 Mar 2017	CH01	Director's details changed for Mrs Anna Bailey on 13 March 2017	(3 pages)
20 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 132	(6 pages)
17 Jun 2016	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 June 2016	(1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 132	(5 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 132	(5 pages)
17 Jun 2014	CH01	Director's details changed for Mr Alex Greenslade on 22 May 2014	(2 pages)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)