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LEABOLD INVESTMENTS LIMITED

Company number 05098137

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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)
20 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2012 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of Ieva Broka as a director
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AP01 Appointment of Mr Tim Makin as a director
06 May 2010 AD01 Registered office address changed from Berry Smith Corporate Haywood House Dumfries Place,Cardiff South Glamorgan CF10 3GA on 6 May 2010
04 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
04 May 2010 CH04 Secretary's details changed for Berith (Secretaries) Limited on 1 January 2010
04 May 2010 CH01 Director's details changed for Ieva Broka on 1 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 07/04/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 07/04/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 07/04/07; no change of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 07/04/06; no change of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 287 Registered office changed on 27/07/05 from: haywood house dumfries place cardiff CF10 3GA
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New director appointed
22 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed