LEONARD CURTIS OFFSHORE LIMITED

Company number 05639292

Date	Type	Description	View / Download
29 Nov 2017	TM01	Termination of appointment of John Malcolm Titley as a director on 27 November 2017	(1 page)
01 Nov 2017	MR04	Satisfaction of charge 056392920003 in full	(1 page)
24 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
28 Jul 2017	CH01	Director's details changed for Mr Alexander Cadwallader on 1 June 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Alexander Cadwallader as a director on 31 May 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Neil Andrew Bennett as a director on 31 May 2017	(1 page)
06 Dec 2016	AD02	Register inspection address has been changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
18 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 350,000	(6 pages)
01 Dec 2015	AD02	Register inspection address has been changed to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA	(1 page)
24 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
01 Apr 2015	AD01	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 1 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 350,000	(5 pages)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2014	MR01	Registration of charge 056392920003, created on 30 October 2014	(27 pages)
29 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
13 May 2014	MR01	Registration of charge 056392920002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 350,000	(5 pages)
23 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
08 Oct 2013	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
16 May 2012	AUD	Auditor's resignation	(1 page)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)