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LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Company number 06275865

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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)
28 Jun 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Jun 2022 PSC05 Change of details for Tours Abroad Group Holdings Ltd as a person with significant control on 29 January 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
17 Sep 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
03 Jan 2020 PSC02 Notification of Tours Abroad Group Holdings Ltd as a person with significant control on 23 December 2019
03 Jan 2020 PSC07 Cessation of Kathleen Henry as a person with significant control on 23 December 2019
03 Jan 2020 PSC07 Cessation of Ian Duncan Henry as a person with significant control on 23 December 2019
19 Dec 2019 MR01 Registration of charge 062758650002, created on 18 December 2019
16 Dec 2019 TM01 Termination of appointment of Warwick Howerd Nash as a director on 16 December 2019
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
08 May 2019 AP01 Appointment of Mr Warwick Howerd Nash as a director on 8 May 2019
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 417.10
12 Oct 2018 SH03 Purchase of own shares.
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
15 Aug 2017 AA Group of companies' accounts made up to 31 December 2016