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LEONARD JAY ONE LIMITED

Company number 05265177

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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)
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH10 Particulars of variation of rights attached to shares
25 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 42,500
24 Feb 2020 SH03 Purchase of own shares.
17 Jan 2020 PSC04 Change of details for Mr Matthew Blake Jacobs as a person with significant control on 5 December 2019
17 Jan 2020 PSC07 Cessation of Joseph Asher as a person with significant control on 5 December 2019
17 Jan 2020 TM01 Termination of appointment of Joseph Asher as a director on 5 December 2019
21 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 MR01 Registration of charge 052651770002, created on 15 March 2019
17 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016