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LEONARD CURTIS OFFSHORE LIMITED

Company number 05639292

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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)
16 Sep 2024 CH01 Director's details changed for Mr Alex Cadwallader on 13 September 2024
28 May 2024 SH02 Statement of capital on 30 April 2024
  • GBP 100,000
15 May 2024 AP01 Appointment of Mr Matthew James Wright as a director on 15 May 2024
08 May 2024 CERTNM Company name changed leonard curtis LIMITED\certificate issued on 08/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-07
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
21 Nov 2022 PSC05 Change of details for Leonard Curtis Recovery Limited as a person with significant control on 6 April 2016
18 Nov 2022 AA Accounts for a small company made up to 30 April 2022
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
05 Nov 2021 AA Accounts for a small company made up to 30 April 2021
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 PSC05 Change of details for Leonard Curtis Recovery Limited as a person with significant control on 7 September 2021
07 Dec 2020 AD02 Register inspection address has been changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ England to Riverside House Irwell Street Salford M3 5EN
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
10 Nov 2020 AA Accounts for a small company made up to 30 April 2020
16 Dec 2019 AD01 Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
21 Nov 2019 AA Accounts for a small company made up to 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
29 Nov 2018 AA Accounts for a small company made up to 30 April 2018
05 Dec 2017 TM02 Termination of appointment of John Malcolm Titley as a secretary on 5 December 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Dec 2017 AP01 Appointment of Mr Daniel John Booth as a director on 27 November 2017