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LEAP29 HOLDINGS LIMITED

Company number 08756457

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 10,212.5	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 10,212.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
16 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
09 Nov 2017	AP01	Appointment of Mr David Phillip Madeley as a director on 7 November 2017	View PDF Appointment of Mr David Phillip Madeley as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	TM01	Termination of appointment of Andrew White as a director on 29 October 2017	View PDF Termination of appointment of Andrew White as a director on 29 October 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC04	Change of details for Mr Patrick John Keely as a person with significant control on 15 November 2016	View PDF Change of details for Mr Patrick John Keely as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
17 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	CH01	Director's details changed for Mr Patrick John Keely on 1 September 2016	View PDF Director's details changed for Mr Patrick John Keely on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 9,375	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 9,375 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 9,375	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 9,375 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
15 Dec 2014	TM01	Termination of appointment of Zoe Jane Watson as a director on 30 November 2014	View PDF Termination of appointment of Zoe Jane Watson as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AP01	Appointment of Mr Patrick John Keely as a director on 31 October 2013	View PDF Appointment of Mr Patrick John Keely as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	CERTNM	Company name changed brentferry LTD\certificate issued on 14/04/14 CONNOT ‐	View PDF Company name changed brentferry LTD\certificate issued on 14/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/01/2014	View PDF Resolutions RES13 ‐ Subdivided 27/01/2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	SH02	Sub-division of shares on 27 January 2014	View PDF Sub-division of shares on 27 January 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AP01	Appointment of Mr Andrew White as a director	View PDF Appointment of Mr Andrew White as a director - link opens in a new window - 2 pages (2 pages)

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LEAP29 HOLDINGS LIMITED

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