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LEEN GATE STOCKHOLDERS LIMITED

Company number 09873365

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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 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
24 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
26 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
02 Jun 2023 TM01 Termination of appointment of Robert Gerrard Smith as a director on 31 December 2022
02 Dec 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 1,026,006.00
02 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 SH08 Change of share class name or designation
21 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 15 November 2022
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,026,421
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/11/2022
08 Nov 2022 PSC01 Notification of Kevin Simeon Henson as a person with significant control on 30 September 2022
08 Nov 2022 PSC01 Notification of Gary Richard Peters as a person with significant control on 30 September 2022
08 Nov 2022 PSC04 Change of details for Mr Anthony Richard Simmons as a person with significant control on 30 September 2022
08 Nov 2022 PSC04 Change of details for Mr Michael Nowicki as a person with significant control on 30 September 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,026,422
  • ANNOTATION Clarification a second filed SH01 was registered on the 16/11/2022
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2022 CS01 Confirmation statement made on 15 November 2021 with updates