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LEOMAT MARINE LIMITED

Company number 08359439

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 AP04 Appointment of City Secretaries Limited as a secretary on 14 January 2020
14 Jan 2020 AP01 Appointment of Mrs Vania Casini as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Evelyne Detruche as a director on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Hasmita Rajani as a secretary on 14 January 2020
06 Jan 2020 PSC01 Notification of Marc Kurt Ostheimer as a person with significant control on 1 July 2018
06 Jan 2020 PSC07 Cessation of Clive Ieuan Sheffield as a person with significant control on 1 July 2018
06 Jan 2020 AD01 Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 6 January 2020
06 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mrs Evelyne Detruche on 14 January 2019
14 Jan 2019 CH03 Secretary's details changed for Mrs Hasmita Rajani on 14 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
04 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates