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LEEN GATE METAL HOLDINGS LIMITED

Company number 05371035

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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)
26 Feb 2016 TM01 Termination of appointment of Christopher Robin Nowicki as a director on 22 February 2016
26 Feb 2016 TM02 Termination of appointment of Christopher Robin Nowicki as a secretary on 22 February 2016
26 Feb 2016 MR01 Registration of charge 053710350001, created on 22 February 2016
13 Nov 2015 CERTNM Company name changed leen gate stockholders LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
30 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 72,000
24 Oct 2014 SH03 Purchase of own shares.
09 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 72,000
14 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
16 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
26 Mar 2014 SH03 Purchase of own shares.
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 91,000
03 Feb 2014 TM01 Termination of appointment of Graham Bleakley as a director
31 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
22 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 30 September 2011
07 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
27 Jan 2011 TM01 Termination of appointment of Adrian Bush as a director
18 Jan 2011 SH03 Purchase of own shares.
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 95,000
10 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders