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LEASOTEL LIMITED

Company number 05443296

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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)
19 Sep 2019 AD01 Registered office address changed from 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA United Kingdom to The Bungalow the Bungalow, Cathedral View Park Manor Road, Witchford Ely Cambridgeshire CB6 2JL on 19 September 2019
26 Aug 2019 MR04 Satisfaction of charge 054432960005 in full
26 Aug 2019 MR01 Registration of charge 054432960007, created on 21 August 2019
26 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 30 March 2019
25 Jun 2019 AD01 Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to 20 Manor Road the Bungalow 20 Manor Road Ely Cambridgeshire CB6 2JA on 25 June 2019
24 Jun 2019 MR01 Registration of charge 054432960006, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 054432960003 in full
20 Jun 2019 MR04 Satisfaction of charge 054432960004 in full
02 May 2019 TM01 Termination of appointment of Christina Randall Randall as a director on 30 April 2019
19 Apr 2019 AP01 Appointment of Mrs Christina Randall Randall as a director on 6 April 2019
03 Apr 2019 MR01 Registration of charge 054432960005, created on 29 March 2019
21 Jan 2019 MR04 Satisfaction of charge 2 in full
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
17 Sep 2018 MR01 Registration of charge 054432960004, created on 7 September 2018
17 Sep 2018 MR01 Registration of charge 054432960003, created on 7 September 2018
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Apr 2018 PSC01 Notification of Brian Thomas Randall as a person with significant control on 5 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 TM01 Termination of appointment of Mathew Brian Rees as a director on 23 October 2017
24 Oct 2017 TM01 Termination of appointment of Christina Randall as a director on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Christina Randall as a secretary on 23 October 2017
24 Oct 2017 PSC07 Cessation of Christina Randall as a person with significant control on 23 October 2017
24 Aug 2017 AP01 Appointment of Mr Mathew Brian Rees as a director on 14 August 2017
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
11 Apr 2017 AA Micro company accounts made up to 30 November 2016