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LEICESTER CAPITAL LIMITED

Company number 07784344

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
12 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
06 Jan 2016 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 6 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AD01 Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England on 14 May 2014
08 Jan 2014 MR01 Registration of charge 077843440002
07 Jan 2014 MR01 Registration of charge 077843440001
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Alistair Chong as a director
08 Apr 2013 TM01 Termination of appointment of Foo Chai as a director
26 Feb 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
25 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Nov 2012 TM01 Termination of appointment of Michael Conroy as a director
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)