LEO & ROSE LTD

Company number 09972915

Date	Type	Description	View / Download
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
21 Jul 2017	PSC07	Cessation of Nathalie Siddell as a person with significant control on 24 March 2017	(1 page)
21 Jul 2017	PSC02	Notification of Fleetwood Developments Limited as a person with significant control on 24 March 2017	(2 pages)
25 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Dashwood House 7th Floor 69 Old Broad Street London United Kingdom EC2M 1QS on 3 April 2017	(2 pages)
27 Mar 2017	AP03	Appointment of Maureen Elizabeth Stopher as a secretary on 24 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Roger Frederick Kilby as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Matthew Siddell as a director on 24 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Martyn James Pollock as a director on 24 March 2017	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 099729150002 in full	(1 page)
27 Mar 2017	MR01	Registration of charge 099729150005, created on 24 March 2017	(11 pages)
27 Mar 2017	MR04	Satisfaction of charge 099729150001 in full	(1 page)
24 Mar 2017	MR01	Registration of charge 099729150003, created on 24 March 2017	(18 pages)
24 Mar 2017	MR01	Registration of charge 099729150004, created on 24 March 2017	(15 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with no updates	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
03 Feb 2017	MR01	Registration of charge 099729150002, created on 23 January 2017	(24 pages)
18 Jul 2016	MR01	Registration of charge 099729150001, created on 14 July 2016	(31 pages)
09 Jun 2016	AP01	Appointment of Mr Martyn James Pollock as a director on 27 May 2016	(3 pages)
27 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-27 GBP 100	(43 pages)