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LEAD HOLDINGS LIMITED

Company number 10169831

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Maxine Jones as a director on 30 June 2022	View PDF Termination of appointment of Maxine Jones as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Maxine Jones as a person with significant control on 30 June 2022	View PDF Cessation of Maxine Jones as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	TM01	Termination of appointment of Gary John Cooper as a director on 1 April 2021	View PDF Termination of appointment of Gary John Cooper as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	AD01	Registered office address changed from Unit 4/5 Hall Drive Hagley Stourbridge DY9 9LQ England to Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP on 14 July 2021	View PDF Registered office address changed from Unit 4/5 Hall Drive Hagley Stourbridge DY9 9LQ England to Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP on 14 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	MR01	Registration of charge 101698310005, created on 27 October 2020	View PDF Registration of charge 101698310005, created on 27 October 2020 - link opens in a new window - 25 pages (25 pages)
09 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 20 January 2020 GBP 72,525.00	View PDF Cancellation of shares. Statement of capital on 20 January 2020 GBP 72,525.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 9 December 2019 GBP 72,525	View PDF Cancellation of shares. Statement of capital on 9 December 2019 GBP 72,525 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	TM01	Termination of appointment of Philip John Walters as a director on 15 November 2019	View PDF Termination of appointment of Philip John Walters as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Phillip John Walters as a person with significant control on 15 November 2019	View PDF Cessation of Phillip John Walters as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR01	Registration of charge 101698310004, created on 23 August 2019	View PDF Registration of charge 101698310004, created on 23 August 2019 - link opens in a new window - 38 pages (38 pages)
27 Aug 2019	MR04	Satisfaction of charge 101698310002 in full	View PDF Satisfaction of charge 101698310002 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	MR04	Satisfaction of charge 101698310003 in full	View PDF Satisfaction of charge 101698310003 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	MR04	Satisfaction of charge 101698310001 in full	View PDF Satisfaction of charge 101698310001 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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