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LESLIE R TIPPING HOLDINGS LIMITED

Company number 04851393

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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)
13 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
04 Nov 2024 AP01 Appointment of Olivier Zaniol as a director on 24 October 2024
04 Nov 2024 TM02 Termination of appointment of Samantha Tipping as a secretary on 24 October 2024
11 Sep 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
31 Jul 2023 CH01 Director's details changed for Mr James Barclay Tipping on 31 July 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the date fixed for the redemption of shares is to be 31 october 2022 31/08/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Feb 2023 SH02 Statement of capital on 31 October 2022
  • GBP 100
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CH03 Secretary's details changed for Samantha Tipping on 30 July 2016
10 Aug 2016 CH01 Director's details changed for James Barclay Tipping on 30 July 2016