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LEADBITTER BOUYGUES HOLDINGS LIMITED

Company number 07458606

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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)
12 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
01 Nov 2023 RP04TM01 Second filing for the termination of Robert Keith Bradley as a director
10 Oct 2023 AP01 Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
04 Oct 2023 AP01 Appointment of Mrs Fabienne Paule Viala as a director on 30 September 2023
04 Oct 2023 TM01 Termination of appointment of Robert Keith Bradley as a director on 30 September 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 01/11/2023
04 Oct 2023 TM01 Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 AP03 Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023
11 Jan 2023 TM02 Termination of appointment of Carole Ditty as a secretary on 6 January 2023
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
09 Nov 2021 AP01 Appointment of Mr Robert Keith Bradley as a director on 26 October 2021
09 Nov 2021 TM01 Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Jean-Luc Midena on 1 September 2019
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates