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LEADERS THE RENTAL AGENTS LIMITED

Company number 08619691

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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)
14 Feb 2017 AP01 Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017
07 Feb 2017 TM01 Termination of appointment of Mark Salter as a director on 30 January 2017
13 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016 MR01 Registration of charge 086196910002, created on 15 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
17 Dec 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 MR01 Registration of charge 086196910001
29 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
22 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22