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LEDA SUSPENSION AND HBE LIMITED

Company number 07881371

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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 Jan 2025 PSC07 Cessation of Roger Greig Thompson as a person with significant control on 1 January 2025
13 Jan 2025 PSC07 Cessation of Andrew Ronald Storer as a person with significant control on 1 January 2025
13 Jan 2025 CS01 Confirmation statement made on 14 December 2024 with no updates
13 Jan 2025 PSC01 Notification of Peter Frank Bulbick as a person with significant control on 1 January 2025
13 Jan 2025 PSC01 Notification of Charles William Tomkins as a person with significant control on 1 January 2025
13 Jan 2025 TM01 Termination of appointment of Roger Greig Thompson as a director on 1 January 2025
13 Jan 2025 TM01 Termination of appointment of Andrew Ronald Storer as a director on 1 January 2025
13 Jan 2025 AD01 Registered office address changed from High House Kirton Road, Egmanton Newark Nottinghamshire NG22 0HF to 2 Apethorpe Peterborough PE8 5DA on 13 January 2025
13 Jan 2025 AP01 Appointment of Mr Charles William Tomkins as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Peter Frank Bulbick as a director on 1 January 2025
13 Jan 2025 AP01 Appointment of Mr Oliver James Few as a director on 1 January 2025
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017