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LEONARDO LIMITED

Company number 05360430

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 TM01 Termination of appointment of Kevin Geoffrey Thomsit as a director on 27 June 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
29 Jul 2021 AP01 Appointment of Mr Adrian Weir as a director on 23 July 2021
29 Jul 2021 TM01 Termination of appointment of Craig Porter as a director on 23 July 2021
19 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 PSC05 Change of details for Leonardo Mw Ltd as a person with significant control on 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
07 May 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
17 Feb 2020 CH01 Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 13/11/2019
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
21 Jun 2017 SH20 Statement by Directors
21 Jun 2017 SH19 Statement of capital on 21 June 2017
  • GBP 1
21 Jun 2017 CAP-SS Solvency Statement dated 02/06/17
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital