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LEESMAN LIMITED

Company number 07202869

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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)
18 Jun 2024	TM01	Termination of appointment of Timothy William Oldman as a director on 18 June 2024	View PDF Termination of appointment of Timothy William Oldman as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP01	Appointment of Mr Gregory Desmond Gomer as a director on 7 June 2022	View PDF Appointment of Mr Gregory Desmond Gomer as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Chase Garbarino as a director on 7 June 2022	View PDF Appointment of Mr Chase Garbarino as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC02	Notification of Hqo Uk Limited as a person with significant control on 7 June 2022	View PDF Notification of Hqo Uk Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Timothy William Oldman as a person with significant control on 7 June 2022	View PDF Cessation of Timothy William Oldman as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Divyang Champaklal Mistry as a person with significant control on 7 June 2022	View PDF Cessation of Divyang Champaklal Mistry as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Allison Leigh English as a director on 7 June 2022	View PDF Termination of appointment of Allison Leigh English as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Divyang Champaklal Mistry as a director on 7 June 2022	View PDF Termination of appointment of Divyang Champaklal Mistry as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Annie Leeson as a director on 7 June 2022	View PDF Termination of appointment of Annie Leeson as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM02	Termination of appointment of Divyang Champaklal Mistry as a secretary on 7 June 2022	View PDF Termination of appointment of Divyang Champaklal Mistry as a secretary on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 10,335.15	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 10,335.15 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	MR04	Satisfaction of charge 072028690002 in full	View PDF Satisfaction of charge 072028690002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Ms Allison Leigh English on 2 July 2021	View PDF Director's details changed for Ms Allison Leigh English on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2021	CH01	Director's details changed for Mr Timothy William Oldman on 16 April 2020	View PDF Director's details changed for Mr Timothy William Oldman on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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LEESMAN LIMITED

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