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LEONARD LEESE LIMITED

Company number 04761282

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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)
23 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Richard Leonard as a director
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 2.00
30 May 2013 SH20 Statement by directors
30 May 2013 CAP-SS Solvency statement dated 21/05/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4.00
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivived shares 26/03/2012
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 228 Borough High Street London SE1 1JX on 9 June 2011
26 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Mark William Leese on 12 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Richard Leonard on 12 May 2010
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008