LEONARD F JOLLYE (HOLDINGS) LIMITED
Company number 05559793
- Company Overview for LEONARD F JOLLYE (HOLDINGS) LIMITED (05559793)
- Filing history for LEONARD F JOLLYE (HOLDINGS) LIMITED (05559793)
- People for LEONARD F JOLLYE (HOLDINGS) LIMITED (05559793)
- Charges for LEONARD F JOLLYE (HOLDINGS) LIMITED (05559793)
- More for LEONARD F JOLLYE (HOLDINGS) LIMITED (05559793)
| 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) |
|---|---|---|---|
| 01 Mar 2019 | AA | Full accounts made up to 31 May 2018 | |
| 24 Aug 2018 | AD01 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 1 Lea Road Waltham Abbey EN9 1AS on 24 August 2018 | |
| 23 Jul 2018 | RESOLUTIONS |
Resolutions
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| 23 Jul 2018 | CC04 | Statement of company's objects | |
| 17 Jul 2018 | MR01 | Registration of charge 055597930008, created on 2 July 2018 | |
| 25 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
| 08 Jun 2018 | RESOLUTIONS |
Resolutions
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| 01 Jun 2018 | MR04 | Satisfaction of charge 7 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 4 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
| 30 May 2018 | TM02 | Termination of appointment of Kathleen Margaret Pollard as a secretary on 25 May 2018 | |
| 30 May 2018 | TM01 | Termination of appointment of Nicholas Charles Pollard as a director on 25 May 2018 | |
| 30 May 2018 | AP01 | Appointment of Mr Christian Robert Philip Ward as a director on 25 May 2018 | |
| 30 May 2018 | AP01 | Appointment of Mr Warwick Richard Thresher as a director on 25 May 2018 | |
| 30 May 2018 | AP01 | Appointment of Mr David Leslie Hutchinson as a director on 25 May 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 12 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 30 Dec 2016 | AA | Full accounts made up to 31 May 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 26 Nov 2015 | AA | Full accounts made up to 31 May 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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