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LEADING EDGE SIGNAGE AND GRAPHICS LIMITED

Company number 06467023

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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 Apr 2021 TM01 Termination of appointment of Karen Wood as a director on 8 April 2021
09 Apr 2021 TM02 Termination of appointment of Karen Wood as a secretary on 8 April 2021
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH10 Particulars of variation of rights attached to shares
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
14 Jul 2020 SH08 Change of share class name or designation
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 PSC07 Cessation of Matthew Giles Evans as a person with significant control on 5 June 2020
23 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 AP01 Appointment of Mr Leigh Thomas Sutton as a director on 5 June 2020
15 Jun 2020 AP01 Appointment of Mr Shaun Russell Wood as a director on 5 June 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
27 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 MR04 Satisfaction of charge 064670230002 in full
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
04 Oct 2017 AD01 Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ to Unit 146 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6BS on 4 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11