Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEAMINGTON LAND (DEVELOPMENTS) LTD

Company number 08195483

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Jun 2019 CH01 Director's details changed for Mr Christopher John Catt on 4 June 2019
09 Oct 2018 PSC07 Cessation of Miles Tobias Ward as a person with significant control on 9 October 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CH01 Director's details changed for Mr Christopher John Catt on 1 August 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
05 Sep 2018 CH03 Secretary's details changed for John Sebastian Norman James Horsey on 1 August 2018
15 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
15 Sep 2017 PSC01 Notification of Christopher John Catt as a person with significant control on 30 August 2017
15 Sep 2017 PSC01 Notification of Miles Tobias Ward as a person with significant control on 30 August 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
24 Jul 2015 CERTNM Company name changed 2 new street LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
07 Aug 2013 AD01 Registered office address changed from Unit M Venture House Bone Lane Newbury Berkshire RG14 5SH England on 7 August 2013
04 Jul 2013 MR01 Registration of charge 081954830001
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted