LEESLAND LTD

Company number 05945098

Date	Type	Description	View / Download
20 May 2020	AD01	Registered office address changed from 2 Upton Court the Downs Wimbledon Village London SW20 8JB England to 41 Cottenham Park Road London SW20 0SB on 20 May 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sale and transfer of shares/company business 18/02/2020	(1 page)
29 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
01 Mar 2019	AD01	Registered office address changed from 58a Black Horse Hill West Kirby Wirral Cheshire CH48 6DS to 2 Upton Court the Downs Wimbledon Village London SW20 8JB on 1 March 2019	(1 page)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 30/10/2018	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale and transfer of shares 30/10/2018	(1 page)
31 Oct 2018	PSC04	Change of details for Mr Nicholas James Le Court as a person with significant control on 30 October 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Clause added to shareholder agreement dated 26TH july 2007 10/08/2018	(1 page)
05 Jul 2018	PSC04	Change of details for Mr Kenneth Lee as a person with significant control on 24 May 2018	(5 pages)
25 Jun 2018	PSC04	Change of details for Mr Nicholas James Le Court as a person with significant control on 24 May 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Recieve share holding in property 24/05/2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/05/2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/05/2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 04/05/2018	(1 page)
04 May 2018	AP01	Appointment of Mr Nicholas James Le Court as a director on 4 May 2018	(2 pages)
28 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
20 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL