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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)
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 CC04 Statement of company's objects
25 Jan 2021 CH01 Director's details changed for Mr Divyang Champaklal Mistry on 1 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Divyang Champaklal Mistry on 1 December 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Ms Allison Leigh English as a director on 30 June 2020
17 Apr 2020 AD01 Registered office address changed from 5 Wormwood Street London EC2M 1RQ to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 17 April 2020
16 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Feb 2020 PSC04 Change of details for Mr Timothy William Oldman as a person with significant control on 20 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Timothy William Oldman on 20 January 2020
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
13 Feb 2018 MR04 Satisfaction of charge 072028690001 in full
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Apr 2017 CH01 Director's details changed for Annie Leeson on 4 January 2017
28 Oct 2016 MR01 Registration of charge 072028690002, created on 27 October 2016
12 Jul 2016 MR01 Registration of charge 072028690001, created on 12 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 9,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 9,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013