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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 1 November 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to Axt Accountants Cheadle Royal Business Park 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 23 April 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 1 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Lawrence on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Lawrence on 22 December 2022
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19 Aug 2022 |
CERTNM |
Company name changed leo deansgate LIMITED\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-18
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 1 November 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Axt Accountants 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 27 October 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 1 November 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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22 Apr 2021 |
AD01 |
Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to C/O Axt Accountants 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 22 April 2021
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 1 November 2019
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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14 Aug 2020 |
TM01 |
Termination of appointment of Linda Helen Taylor as a director on 28 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 1 November 2018
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04 Nov 2018 |
TM01 |
Termination of appointment of Daniel James Eccles as a director on 4 November 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Mark Appleyard as a director on 11 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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20 Jul 2018 |
AA |
Accounts for a dormant company made up to 1 November 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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