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LEIS DEVELOPMENT LTD

Company number 08276990

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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)
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Daniel James Mould as a director on 22 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
18 May 2017 CH04 Secretary's details changed for More Corporate Secretaries Limited on 15 May 2017
27 Mar 2017 AP01 Appointment of Mr Daniel Mould as a director on 27 March 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
15 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AP04 Appointment of More Corporate Secretaries Limited as a secretary on 11 January 2016
12 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Jan 2016 AD01 Registered office address changed from 31 Sprowston Road Forest Gate London E7 9AD to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Lori Margaret Westmoreland as a director on 30 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Sep 2015 CH01 Director's details changed for Lori Margaret Westmoreland on 8 September 2015
12 Aug 2015 MA Memorandum and Articles of Association
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 AP01 Appointment of Gabriela Medkova as a director on 3 August 2015
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
03 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AP01 Appointment of Lori Margaret Westmoreland as a director on 31 October 2014
03 Dec 2014 TM01 Termination of appointment of Timothy Fosberry as a director on 31 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013