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LEAP HIGH LIMITED

Company number 05815463

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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)
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mrs Ashita Patel on 8 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 May 2009 363a Return made up to 08/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 12/05/08; full list of members
20 Feb 2008 288a New director appointed
12 Feb 2008 287 Registered office changed on 12/02/08 from: 3RD floor stanmore house 15-19 church road stanmore middlesex HA7 4AR
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363a Return made up to 12/05/07; full list of members
28 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association