31 LEICESTER STREET MANAGEMENT CO. LTD.
Company number 05996364
- Company Overview for 31 LEICESTER STREET MANAGEMENT CO. LTD. (05996364)
- Filing history for 31 LEICESTER STREET MANAGEMENT CO. LTD. (05996364)
- People for 31 LEICESTER STREET MANAGEMENT CO. LTD. (05996364)
- More for 31 LEICESTER STREET MANAGEMENT CO. LTD. (05996364)
| 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) |
|---|---|---|---|
| 18 Aug 2017 | AP01 | Appointment of Mrs Edna May Sarsfield as a director on 14 August 2017 | |
| 18 Aug 2017 | AP01 | Appointment of Mr Ross Muir as a director on 14 August 2017 | |
| 18 Aug 2017 | AP01 | Appointment of Mrs Kathryn Ellis as a director on 14 August 2017 | |
| 18 Aug 2017 | AP01 | Appointment of Miss Zoe Marshall as a director on 14 August 2017 | |
| 18 Aug 2017 | TM01 | Termination of appointment of Agnes Muir as a director on 14 August 2017 | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 30 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 24 Nov 2015 | AD01 | Registered office address changed from Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS to Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS on 24 November 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 24 Nov 2015 | AD01 | Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS on 24 November 2015 | |
| 30 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 28 Jul 2015 | AA01 | Current accounting period shortened from 30 November 2014 to 30 June 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 28 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 18 Nov 2013 | AD01 | Registered office address changed from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT United Kingdom on 18 November 2013 | |
| 29 May 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 21 Nov 2012 | AD01 | Registered office address changed from Flat 1 31 Leicester Street Southport Merseyside PR9 0EX on 21 November 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 13 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders |