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LEO CONSTRUCTION (UK) LIMITED

Company number 05293317

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Nial Christian Bristow as a director on 29 October 2024	View PDF Appointment of Mr Nial Christian Bristow as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 650 Anlaby Road Hull HU3 6UU to Catwick Lane Brandesburton Driffield YO25 8SB on 30 October 2024	View PDF Registered office address changed from 650 Anlaby Road Hull HU3 6UU to Catwick Lane Brandesburton Driffield YO25 8SB on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of East Coast Construction (N. E.) Ltd as a person with significant control on 29 October 2024	View PDF Notification of East Coast Construction (N. E.) Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Philip Andrew Reed as a director on 29 October 2024	View PDF Appointment of Mr Philip Andrew Reed as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Ryan Craig Dabbs as a person with significant control on 29 October 2024	View PDF Cessation of Ryan Craig Dabbs as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Samantha Diane Dabbs as a person with significant control on 29 October 2024	View PDF Cessation of Samantha Diane Dabbs as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Samantha Diane Dabbs as a secretary on 29 October 2024	View PDF Termination of appointment of Samantha Diane Dabbs as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Samantha Diane Dabbs as a director on 29 October 2024	View PDF Termination of appointment of Samantha Diane Dabbs as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Ryan Craig Dabbs as a director on 29 October 2024	View PDF Termination of appointment of Ryan Craig Dabbs as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2024	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP01	Appointment of Mrs Samantha Diane Dabbs as a director on 5 April 2019	View PDF Appointment of Mrs Samantha Diane Dabbs as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)

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LEO CONSTRUCTION (UK) LIMITED

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