- Company Overview for LEONARDT LIMITED (05714731)
- Filing history for LEONARDT LIMITED (05714731)
- People for LEONARDT LIMITED (05714731)
- Charges for LEONARDT LIMITED (05714731)
- More for LEONARDT LIMITED (05714731)
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) |
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02 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
20 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with updates | |
22 Feb 2024 | MR01 | Registration of charge 057147310008, created on 20 February 2024 | |
15 Aug 2023 | MA | Memorandum and Articles of Association | |
15 Aug 2023 | RESOLUTIONS |
Resolutions
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14 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
10 Aug 2023 | PSC02 | Notification of Leonardt (Holdings) Ltd as a person with significant control on 1 August 2023 | |
09 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Charles David Sherwood as a director on 1 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Nigel Ashley Parkin as a director on 1 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Paul Geoffrey Meredith as a director on 1 August 2023 | |
08 Aug 2023 | TM01 | Termination of appointment of Shaun Askey as a director on 1 August 2023 | |
08 Aug 2023 | TM02 | Termination of appointment of Paul Geoffrey Meredith as a secretary on 1 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Kevin James Harrison as a director on 1 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Ross Edward Moorcroft as a director on 1 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr William Ashley Parkin as a director on 1 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Daniel Andrew Sherwood as a director on 1 August 2023 | |
02 Aug 2023 | MR01 | Registration of charge 057147310007, created on 1 August 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
14 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
04 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
09 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates |