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LEADERS LETTINGS LIMITED

Company number 07111438

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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 Sep 2014 CH01 Director's details changed for Ms Clare Tobin on 3 September 2014
12 Sep 2014 AP01 Appointment of Chief Operating Officer Clare Tobin as a director on 3 September 2014
05 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 9,840
30 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 MR01 Registration of charge 071114380004
01 Aug 2013 MR04 Satisfaction of charge 2 in full
01 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 3 in full
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2011
13 Mar 2012 CH01 Director's details changed for Mr Matthew James Light on 12 March 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 21/03/2012.
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 CH01 Director's details changed for Mr Matthew James Light on 27 November 2011
05 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
11 May 2011 CH01 Director's details changed for Charles Thomas Messiter Ind on 7 January 2011
11 May 2011 CH01 Director's details changed for Mr Paul Stanley Weller on 7 January 2011
11 May 2011 CH01 Director's details changed for Mr Matthew James Light on 7 January 2011
10 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
03 Feb 2011 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE on 3 February 2011
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 9,840.00
28 Jan 2011 CH03 Secretary's details changed for Matthew James Light on 7 January 2011