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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)
18 Jul 2016 AA Micro company accounts made up to 30 November 2015
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
24 Mar 2016 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 24 March 2016
08 Dec 2015 AP01 Appointment of Mr Brian Thomas Randall as a director on 8 December 2015
04 Jul 2015 AA Micro company accounts made up to 30 November 2014
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000
04 May 2015 TM01 Termination of appointment of Mathew Brian Rees as a director on 1 May 2015
16 Mar 2015 CH03 Secretary's details changed for Mrs Christina Randall on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Sunrise House Chawston Lane Chawston Bedford MK44 3BH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 16 March 2015
13 Aug 2014 AD01 Registered office address changed from Beech House Acorn Drive Gayton Kings Lynn Norfolk PE32 1XG to Sunrise House Chawston Lane Chawston Bedford MK44 3BH on 13 August 2014
10 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2014 TM01 Termination of appointment of Brian Thomas Randall as a director on 1 July 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
07 Feb 2014 AP01 Appointment of Mr Brian Randall as a director
06 Feb 2014 AP01 Appointment of Mr Mathew Brian Rees as a director
13 Dec 2013 TM01 Termination of appointment of Mathew Rees as a director
10 Dec 2013 TM01 Termination of appointment of Brian Randall as a director
08 Dec 2013 AP01 Appointment of Mr Brian Thomas Randall as a director
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from Sunrise Chawston Lane Chawston Bedford Bedfordshire MK44 3BH United Kingdom on 4 April 2013
06 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
12 Nov 2012 AP01 Appointment of Mr Mathew Brian Rees as a director
06 Nov 2012 TM01 Termination of appointment of Mathew Rees as a director
06 Nov 2012 AD01 Registered office address changed from Beech House Acorn Drive Gayton King's Lynn Norfolk PE32 1XG United Kingdom on 6 November 2012