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ST LEONARDS COMPANY LIMITED

Company number 07924116

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Robert Paul Howard on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr. Vincent Francis Joseph Barrett on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Vincent Barrett as a person with significant control on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-15 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
12 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-15 Dowgate Hill London EC4R 2SU on 12 January 2021
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
03 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1