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LEEWARD LIMITED

Company number 09524744

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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)
26 Jun 2018 TM01 Termination of appointment of Karin Utke Jensen as a director on 13 June 2018
26 Jun 2018 TM01 Termination of appointment of Karin Utke Jensen as a director on 13 June 2018
26 Jun 2018 PSC01 Notification of Jens Gadegaard as a person with significant control on 13 June 2018
26 Jun 2018 PSC07 Cessation of Karin Utke Jensen as a person with significant control on 5 June 2018
26 Jun 2018 PSC07 Cessation of Karin Utke Jensen as a person with significant control on 5 June 2018
26 Jun 2018 PSC01 Notification of Jens Gadegaard as a person with significant control on 13 June 2018
26 Jun 2018 AP01 Appointment of Mr Jens Gadegaard as a director on 13 June 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Feb 2018 CH01 Director's details changed for Mrs Karin Utke Jensen on 27 February 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted