Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Feb 2024 |
CERTNM |
Company name changed leaversgear.com LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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31 Jan 2024 |
TM01 |
Termination of appointment of Kathryn Ann Shaw as a director on 23 January 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 325 Highfield Road Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 10 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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25 Sep 2020 |
PSC01 |
Notification of Ben Shaw as a person with significant control on 24 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 31 Peacock Road Kings Heath Birmingham B13 0NZ to 325 Highfield Road Highfield Road Hall Green Birmingham B28 0BX on 1 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 May 2020 |
PSC01 |
Notification of David Shaw as a person with significant control on 28 May 2020
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28 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Shaw on 12 May 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mrs Katie Shaw on 9 April 2020
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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