- Company Overview for LEAMOUTH NOMINEE 1 LIMITED (10423635)
- Filing history for LEAMOUTH NOMINEE 1 LIMITED (10423635)
- People for LEAMOUTH NOMINEE 1 LIMITED (10423635)
- Charges for LEAMOUTH NOMINEE 1 LIMITED (10423635)
- More for LEAMOUTH NOMINEE 1 LIMITED (10423635)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AP01 | Appointment of Ms Yvonne Wen Sum Chu as a director on 26 September 2024 | |
| 14 Nov 2024 | AP01 | Appointment of Mr Edward Ho Lai Kwok as a director on 26 September 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Christopher Kai Wang Kwok as a director on 26 September 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Terrence Tsang as a director on 26 September 2024 | |
| 22 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
| 17 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 06 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 16 Feb 2023 | MR04 | Satisfaction of charge 104236350001 in full | |
| 16 Feb 2023 | MR04 | Satisfaction of charge 104236350002 in full | |
| 16 Feb 2023 | MR04 | Satisfaction of charge 104236350003 in full | |
| 13 Feb 2023 | CH01 | Director's details changed for Mr John Martin Mulryan on 1 January 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 21 Apr 2021 | TM01 | Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 | |
| 21 Apr 2021 | AP01 | Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 | |
| 21 Apr 2021 | AP03 | Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 | |
| 21 Apr 2021 | TM02 | Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
| 25 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 14 Mar 2019 | PSC07 | Cessation of Leamouth General Partner Limited as a person with significant control on 13 December 2018 |