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LEATHPERL LIMITED

Company number 08040131

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Company Results (links open in a new window)
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)
01 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Carlo Sportiello as a person with significant control on 6 April 2016	View PDF Notification of Carlo Sportiello as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AD01	Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	View PDF Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AD02	Register inspection address has been changed to 32 Sackville Street London W1S 3EA	View PDF Register inspection address has been changed to 32 Sackville Street London W1S 3EA - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM01	Termination of appointment of Martin Allen as a director	View PDF Termination of appointment of Martin Allen as a director - link opens in a new window - 1 page (1 page)
14 May 2014	AP01	Appointment of Mr. Roy Dennis Tolfts as a director	View PDF Appointment of Mr. Roy Dennis Tolfts as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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