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LEANDER CAPITAL LIMITED

Company number 07188427

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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)
10 Feb 2017 AP01 Appointment of Mr Anthony Alexander William Braddon as a director on 1 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 CH03 Secretary's details changed for David Smith on 12 March 2016
26 Apr 2016 CH01 Director's details changed for Anthony Thomas Andrew Braddon on 12 March 2016
26 Apr 2016 AD01 Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 26 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sect 177 ca 2006 04/08/2015
15 Oct 2015 SH03 Purchase of own shares.
21 May 2015 TM01 Termination of appointment of Peter Wilson as a director on 26 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Peter Wilson as a director on 22 July 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2014 CH01 Director's details changed for Anthony Thomas Andrew Braddon on 26 June 2014
07 Jul 2014 CH01 Director's details changed for Anthony Thomas Andrew Braddon on 25 June 2014
23 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
12 Mar 2010 NEWINC Incorporation