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DEERS LEAP LIMITED

Company number 10267291

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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)
10 Sep 2019 AP01 Appointment of Mr Stephen Meredith as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Robert Bull as a director on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 102672910001 in full
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
14 May 2019 MA Memorandum and Articles of Association
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The documents. Agreement. Amendment agreement. Debenture,documents be approved. Execution and delivery of each document.any acts done or documents executed. 06/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
15 Feb 2019 MR01 Registration of charge 102672910001, created on 8 February 2019
15 Feb 2019 MR01 Registration of charge 102672910002, created on 8 February 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
18 Jan 2019 AD01 Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 18 January 2019
18 Jan 2019 PSC02 Notification of Dorset Caravan Park 4 Limited as a person with significant control on 14 January 2019
18 Jan 2019 PSC07 Cessation of Matthew Morris James as a person with significant control on 14 January 2019
18 Jan 2019 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 14 January 2019
18 Jan 2019 TM01 Termination of appointment of Bonnie-Lou Bowen as a director on 14 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 PSC07 Cessation of Raheel Khan as a person with significant control on 20 June 2018
13 Sep 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
22 Aug 2018 TM01 Termination of appointment of Matthew Morris James as a director on 11 July 2018
22 Aug 2018 AP01 Appointment of Mrs Bonnie-Lou Bowen as a director on 10 July 2018
20 Aug 2018 PSC01 Notification of Matthew Morris James as a person with significant control on 20 June 2018
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
22 Jun 2018 TM01 Termination of appointment of Raheel Khan as a director on 20 June 2018
22 Jun 2018 AP01 Appointment of Mr Matthew Morris James as a director on 20 June 2018