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LEAROYDS LIMITED

Company number 05435629

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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)
25 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
17 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Aug 2022 PSC04 Change of details for Mrs Nishi Vipin Gohil as a person with significant control on 29 August 2019
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth capital and limit directors authority 04/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 SH08 Change of share class name or designation
18 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Mar 2021 MR04 Satisfaction of charge 054356290001 in full
21 Mar 2021 MR04 Satisfaction of charge 054356290002 in full
02 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Apr 2019 PSC01 Notification of Nishi Vipin Gohil as a person with significant control on 30 March 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
17 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100