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LEIS HOLDING LTD

Company number 08197067

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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)
09 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
12 Jul 2024 AAMD Amended total exemption full accounts made up to 30 November 2022
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
12 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
21 Sep 2020 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 21 September 2020
21 Sep 2020 AP01 Appointment of Mr Jamie Paul Morrison as a director on 21 September 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jun 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
10 Sep 2018 CH01 Director's details changed for Katarina Hajkova on 30 August 2018
07 Sep 2018 CH01 Director's details changed for Katarina Hajkova on 30 August 2018
06 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
06 Sep 2018 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 30 August 2018
06 Sep 2018 TM01 Termination of appointment of Daniel James Mould as a director on 30 August 2018
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
11 Oct 2017 PSC01 Notification of Ladislav Medek as a person with significant control on 21 September 2017
10 Oct 2017 PSC07 Cessation of Katarina Hajkova as a person with significant control on 21 September 2017
04 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates