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BOUYGUES DEVELOPMENT - LEADBITTER LIMITED

Company number 08476374

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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)
10 Apr 2017	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	View PDF Termination of appointment of Paul Abson as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CH01	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016	View PDF Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016	View PDF Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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