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LEONS PROPERTIES LIMITED

Company number 07306517

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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)
13 Jul 2015 CH01 Director's details changed for Mrs Lisa Doulgas on 7 July 2015
16 Jun 2015 SH10 Particulars of variation of rights attached to shares
16 Jun 2015 SH08 Change of share class name or designation
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 9,377
03 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
02 Jul 2013 SH19 Statement of capital on 2 July 2013
  • GBP 9,377
02 Jul 2013 SH20 Statement by directors
02 Jul 2013 CAP-SS Solvency statement dated 25/04/13
02 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 25/04/2013
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Sylvia Douglas on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Mr Robert Leon Douglas on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Mr Andrew Owen Douglas on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Leon Herbert Douglas on 11 July 2012
11 Apr 2012 AD01 Registered office address changed from Douglas House Tollgate Park Beaconside Stafford Staffordshire ST16 3EE on 11 April 2012
09 Mar 2012 AP01 Appointment of Mrs Karen Douglas as a director
09 Mar 2012 AP01 Appointment of Mrs Lisa Doulgas as a director
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1