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LEESON CHEMICALS LIMITED

Company number 04613054

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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)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Mr John Robert Doubman as a director on 1 September 2023	View PDF Appointment of Mr John Robert Doubman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Scott Ingerowski as a director on 18 August 2023	View PDF Appointment of Scott Ingerowski as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Douglas James Mattscheck as a director on 18 August 2023	View PDF Termination of appointment of Douglas James Mattscheck as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Kelly Anne O'hanlon as a director on 18 August 2023	View PDF Appointment of Kelly Anne O'hanlon as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Kyle Reeb as a director on 28 April 2023	View PDF Termination of appointment of Kyle Reeb as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023	View PDF Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Kyle Reeb as a director on 17 January 2023	View PDF Appointment of Mr Kyle Reeb as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of John Robert Doubman as a director on 31 December 2021	View PDF Termination of appointment of John Robert Doubman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC02	Notification of Icp Building Solutions Group Limited as a person with significant control on 20 October 2020	View PDF Notification of Icp Building Solutions Group Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Leeson Investments Limited as a person with significant control on 20 October 2020	View PDF Cessation of Leeson Investments Limited as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Joel David Leeson as a person with significant control on 20 October 2020	View PDF Cessation of Joel David Leeson as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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LEESON CHEMICALS LIMITED

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