Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AP01 |
Appointment of Mr David Owen Brown as a director on 19 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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02 May 2024 |
PSC02 |
Notification of Leonard Curtis Funding Limited as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Leonard Curtis Recovery Limited as a person with significant control on 1 May 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Francis Mercer as a director on 30 November 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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18 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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31 May 2022 |
PSC05 |
Change of details for Leonard Curtis Recovery Limited as a person with significant control on 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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20 Oct 2021 |
PSC05 |
Change of details for Leonard Curtis Recovery Limited as a person with significant control on 23 August 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
PSC07 |
Cessation of Gary Cain as a person with significant control on 23 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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26 May 2020 |
PSC04 |
Change of details for Mr Gary Cain as a person with significant control on 19 May 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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16 Dec 2019 |
AD01 |
Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 16 December 2019
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21 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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28 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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