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LEEC HOLDINGS LIMITED

Company number 06888746

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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