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LEAPHILL MEWS MANAGEMENT COMPANY LIMITED

Company number 07609783

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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)
06 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
06 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
13 Jan 2023 AP01 Appointment of Mr Stephen Bennett as a director on 17 June 2022
13 Jan 2023 AP01 Appointment of Miss Collette Masso Del Llano as a director on 23 November 2022
13 Jan 2023 AD01 Registered office address changed from 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS England to 2 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS on 13 January 2023
11 Jan 2023 TM01 Termination of appointment of Nigel Philip Hillsdon as a director on 23 November 2022
11 Jan 2023 TM01 Termination of appointment of Andrew Bew as a director on 17 June 2022
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2021 PSC01 Notification of Tomasz Klima as a person with significant control on 6 April 2016
06 Jan 2021 AP01 Appointment of Miss Nicola Dawn Harman as a director on 6 January 2021
06 Jan 2021 TM01 Termination of appointment of Kelly Ann Woods as a director on 6 January 2021
02 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
08 Dec 2019 TM01 Termination of appointment of Simon Anthony Caton as a director on 8 December 2019
08 Dec 2019 AP03 Appointment of Mr Tomaz Klimato as a secretary on 8 December 2019
08 Dec 2019 TM02 Termination of appointment of Simon Caton as a secretary on 8 December 2019
04 Nov 2019 PSC07 Cessation of Simon Anthony Caton as a person with significant control on 4 November 2019
04 Nov 2019 AP01 Appointment of Miss Kelly Ann Woods as a director on 4 November 2019
06 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates