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LEADENHAM ESTATE MANAGEMENT COMPANY LIMITED

Company number 06547242

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 TM01 Termination of appointment of Peter Richard Reeve as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Thomas Gilbert Packe as a director on 26 October 2018
26 Oct 2018 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 57 Markfield Road Caterham CR3 6RQ on 26 October 2018
26 Oct 2018 TM02 Termination of appointment of Mcs Formations Limited as a secretary on 26 October 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Roger Dermot Spurrier as a director on 18 December 2017
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
09 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017
14 Sep 2017 TM01 Termination of appointment of Paul Ainscough as a director on 30 August 2017
24 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 CH01 Director's details changed for Paul Ainscough on 28 April 2014
28 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Peter Richard Reeve on 14 March 2013