Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 20/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CC04 |
Statement of company's objects
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20 Feb 2023 |
PSC07 |
Cessation of Susan Mary Leverett as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Robert Guy Leverett as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC02 |
Notification of R&S Leverett Holdings Limited as a person with significant control on 20 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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29 Jun 2020 |
PSC04 |
Change of details for Mrs Susan Mary Leverett as a person with significant control on 26 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Mary Leverett on 26 June 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Susan Mary Leverett on 26 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Robert Guy Leverett as a person with significant control on 26 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Guy Leverett on 26 June 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from 12 Mile End Road Norwich Norfolk NR4 7QY to 1 Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT on 23 November 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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