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LEADGATES DEVELOPMENTS LIMITED

Company number 07883867

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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)
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,620,813
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,620,813
21 Nov 2014 CH01 Director's details changed for Mr Robert Frazer Thompson on 24 October 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2,620,813
02 Jul 2013 TM01 Termination of appointment of Douglas Spence as a director
02 Jul 2013 TM01 Termination of appointment of Hugh Pelham as a director
02 Jul 2013 AP01 Appointment of Robert Frazer Thompson as a director
02 Jul 2013 AD01 Registered office address changed from Kirkstone House Saint Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ United Kingdom on 2 July 2013
28 Jun 2013 CERTNM Company name changed pyeroy property investments LIMITED\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-05-17
28 Jun 2013 CONNOT Change of name notice
02 May 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Jul 2012 SH19 Statement of capital on 5 July 2012
  • GBP 2,620,813.00
05 Jul 2012 SH20 Statement by directors
05 Jul 2012 CAP-SS Solvency statement dated 15/06/12
05 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2012 AP01 Appointment of Robert Thompson as a director
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2,741,813
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 569 of ca 2006 22/12/2011
15 Dec 2011 NEWINC Incorporation