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LEUCOTT PROPERTIES LIMITED

Company number 07386463

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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)
21 Nov 2024 AD01 Registered office address changed from The Glen St Brides Netherwent Caldicot NP26 5PW Wales to The Glen St. Brides Netherwent Penhow Caldicot NP26 3AT on 21 November 2024
21 Nov 2024 AP01 Appointment of Mr Alexander Rhys Thomas as a director on 15 November 2024
21 Nov 2024 AP01 Appointment of Mrs Sophie Jane Norman as a director on 15 November 2024
09 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 PSC01 Notification of David Neil Thomas as a person with significant control on 30 September 2016
25 Apr 2022 PSC04 Change of details for Mrs Julie Louise Thomas as a person with significant control on 6 April 2022
02 Apr 2022 SH02 Sub-division of shares on 23 February 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 24/02/2022
22 Feb 2022 AD01 Registered office address changed from Unit 11 Symondscliffe Way Severnbridge Ind Est Caldicot Monmouthshire NP26 5PW to The Glen St Brides Netherwent Caldicot NP26 5PW on 22 February 2022
18 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CH01 Director's details changed for Mr David Neil Thomas on 1 April 2016