- Company Overview for LEIS DEVELOPMENT LTD (08276990)
- Filing history for LEIS DEVELOPMENT LTD (08276990)
- People for LEIS DEVELOPMENT LTD (08276990)
- More for LEIS DEVELOPMENT LTD (08276990)
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) |
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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
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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
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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
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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
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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 |