LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED

Company number 07945966

Date	Type	Description	View / Download
13 Jul 2017	AP01	Appointment of Mr Simon George Shaw Jukes as a director on 30 June 2017	(3 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jul 2017	MR01	Registration of charge 079459660002, created on 30 June 2017	(35 pages)
04 Jul 2017	MR01	Registration of charge 079459660001, created on 30 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(57 pages)
17 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 4	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	AD01	Registered office address changed from Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX to 5 Tebbit Mews Winchcombe Street Cheltenham on 23 July 2014	(2 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
21 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 4	(3 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 4	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Simon David Bullingham as a director	(2 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 13 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr William Victor Peter Bullingham as a director	(2 pages)
02 Mar 2012	CERTNM	Company name changed bcomp 446 LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)