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21ST CENTURY LEADERS LIMITED

Company number 04693087

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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)
19 Jul 2018 AD01 Registered office address changed from 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to Brandon House Studio 8 Wyfold Road London SW6 6SE on 19 July 2018
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
02 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Nov 2017 MR04 Satisfaction of charge 1 in full
04 Jul 2017 AP03 Appointment of Mr Nouman Ghalib as a secretary on 4 July 2017
04 Jul 2017 TM02 Termination of appointment of John Protheroe as a secretary on 4 July 2017
26 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
26 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AD01 Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 11 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
19 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
18 Nov 2014 TM01 Termination of appointment of Charlotte Catherine Lavina Di Vita as a director on 31 October 2014
18 Nov 2014 AD01 Registered office address changed from Studio 8, Brandon House Wyfold Road London SW6 6SE England to Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY on 18 November 2014
16 Nov 2014 AD01 Registered office address changed from 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ England to Studio 8, Brandon House Wyfold Road London SW6 6SE on 16 November 2014
23 Jul 2014 AD01 Registered office address changed from Studio 8 Brandon House 13 Wyfold Road London SW6 6SE to 1548 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ on 23 July 2014
12 Jun 2014 CH03 Secretary's details changed for Mr John Protheroe on 5 June 2014
11 Jun 2014 AP01 Appointment of Mr David Glencairn Wilson Hart as a director
10 Jun 2014 AP01 Appointment of Ms Kathryn Jane Rae as a director
10 Jun 2014 AP03 Appointment of Mr John Protheroe as a secretary
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 Apr 2014 TM02 Termination of appointment of Muhammad Amin as a secretary