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LEEDPOOL LIMITED

Company number 04867204

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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)
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 18/08/2014 as it was not properly delivered.
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 11/03/2015.
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 AD01 Registered office address changed from , 377 Two Mile Hill Road, Kingswood, Bristol, BS15 1AD on 2 April 2012
24 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Noel John Offer on 13 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 288b Appointment terminated secretary richard furlong
15 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 14/08/08; full list of members