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LEADERSHIP AND MANAGEMENT LIMITED

Company number 08360893

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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)
01 Apr 2022 TM01 Termination of appointment of Richard Elliott as a director on 1 April 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
19 Jan 2022 CH01 Director's details changed for Mr James William Neal Houlder on 31 December 2021
19 Jan 2022 CH01 Director's details changed for Mr Dean Leslie Webster on 31 December 2021
17 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
27 Jan 2021 CH01 Director's details changed for Mr James William Neal Houlder on 1 January 2021
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Aug 2020 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15.398
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
20 Dec 2019 MR01 Registration of charge 083608930003, created on 20 December 2019
31 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 14.16
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mr Richard Elliott as a director on 1 October 2019
16 Aug 2019 MR04 Satisfaction of charge 083608930002 in full
11 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21.16
08 Feb 2019 TM01 Termination of appointment of Geoffrey Leonard Heppell as a director on 1 February 2019
23 Jan 2019 CH01 Director's details changed for Mr Geoffrey Leonard Heppell on 1 January 2019
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25.846
21 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15.401
21 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31.634