- Company Overview for LEEC HOLDINGS LIMITED (06888746)
- Filing history for LEEC HOLDINGS LIMITED (06888746)
- People for LEEC HOLDINGS LIMITED (06888746)
- Charges for LEEC HOLDINGS LIMITED (06888746)
- More for LEEC HOLDINGS LIMITED (06888746)
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) |
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29 Apr 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
12 Mar 2024 | AP03 | Appointment of Mrs Maxine Elaine Jones as a secretary on 12 March 2024 | |
15 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
18 Dec 2023 | TM02 | Termination of appointment of Elizabeth Susan Anderson as a secretary on 18 December 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
27 Jan 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
25 Apr 2022 | MR04 | Satisfaction of charge 1 in full | |
25 Apr 2022 | MR04 | Satisfaction of charge 2 in full | |
25 Apr 2022 | MR04 | Satisfaction of charge 068887460005 in full | |
18 Feb 2022 | MA | Memorandum and Articles of Association | |
18 Feb 2022 | RESOLUTIONS |
Resolutions
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18 Feb 2022 | SH08 | Change of share class name or designation | |
16 Feb 2022 | CH01 | Director's details changed for Mr Paul Venners on 16 February 2022 | |
16 Feb 2022 | AD01 | Registered office address changed from C/O Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ to C/O Leec Limited Private Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ on 16 February 2022 | |
16 Feb 2022 | CH03 | Secretary's details changed for Mrs Elizabeth Susan Anderson on 16 February 2022 | |
16 Feb 2022 | CH01 | Director's details changed for Mrs Alexandra Louise Smith on 16 February 2022 | |
16 Feb 2022 | CH01 | Director's details changed for Mrs Elizabeth Jane Ann Venners on 16 February 2022 | |
16 Feb 2022 | CH01 | Director's details changed for Mr Richard Paul Venners on 16 February 2022 | |
16 Feb 2022 | PSC04 | Change of details for Mr Paul Venners as a person with significant control on 16 February 2022 | |
29 Nov 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
03 Mar 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
05 Aug 2020 | AP01 | Appointment of Mr Richard Paul Venners as a director on 31 July 2020 | |
05 Aug 2020 | AP01 | Appointment of Mrs Elizabeth Jane Ann Venners as a director on 31 July 2020 |