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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)
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,217,007
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 1,217,007
13 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
10 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
19 Jul 2018 CH01 Director's details changed for Mr Anthony Richard Simmons on 19 July 2018
19 Jul 2018 PSC04 Change of details for Mr Anthony Richard Simmons as a person with significant control on 26 June 2017
19 Jul 2018 PSC04 Change of details for Mr Michael Nowicki as a person with significant control on 26 June 2017
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,217,005
06 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with updates
15 Aug 2017 MR05 Part of the property or undertaking has been released from charge 098733650001
13 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 SH10 Particulars of variation of rights attached to shares
10 Jul 2017 AP01 Appointment of Mr Gary Richard Peters as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Kevin Simeon Henson as a director on 10 July 2017
10 Jul 2017 MA Memorandum and Articles of Association
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 MR01 Registration of charge 098733650001, created on 6 July 2017
31 May 2017 AA Group of companies' accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
21 Mar 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016