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LEADERS MA (HOLDINGS) LIMITED

Company number 08779298

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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)
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
13 Jun 2017 AA01 Previous accounting period shortened from 28 October 2017 to 31 March 2017
10 Apr 2017 AA Accounts for a dormant company made up to 28 October 2016
02 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 28 October 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Nov 2016 AP01 Appointment of Mr Paul Stanley Weller as a director on 28 October 2016
01 Nov 2016 AP03 Appointment of Mr Matthew James Light as a secretary on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr Matthew James Light as a director on 28 October 2016
01 Nov 2016 TM01 Termination of appointment of Simon Peter Morris as a director on 28 October 2016
01 Nov 2016 TM01 Termination of appointment of James Patrick Armitage as a director on 28 October 2016
01 Nov 2016 AD01 Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 1 November 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
21 May 2014 CERTNM Company name changed morris armitage (bse) LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-04-08
14 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-08
14 May 2014 CONNOT Change of name notice
18 Nov 2013 NEWINC Incorporation