LEISTON HALL MANAGEMENT COMPANY LIMITED
Company number 04736489
- Company Overview for LEISTON HALL MANAGEMENT COMPANY LIMITED (04736489)
- Filing history for LEISTON HALL MANAGEMENT COMPANY LIMITED (04736489)
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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) |
|---|---|---|---|
| 24 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AP01 | Appointment of Stephen Eric Moll as a director | |
| 18 May 2012 | TM01 | Termination of appointment of Stephen Moll as a director | |
| 18 May 2012 | TM01 | Termination of appointment of Stephen Moll as a director | |
| 09 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 May 2011 | AP01 | Appointment of Frics Stephen Eric Moll as a director | |
| 09 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 18 Jan 2011 | AD01 | Registered office address changed from the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2ND on 18 January 2011 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jun 2010 | SH20 | Statement by directors | |
| 15 Jun 2010 | SH19 |
Statement of capital on 15 June 2010
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| 15 Jun 2010 | CAP-SS | Solvency statement dated 01/06/10 | |
| 15 Jun 2010 | RESOLUTIONS |
Resolutions
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| 10 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Stephen Eric Moll on 16 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for David Andrew Jenkins on 16 April 2010 | |
| 30 Sep 2009 | 288b | Appointment terminated director andrew green | |
| 17 Sep 2009 | 288a | Director appointed stephen eric moll | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |