- Company Overview for 1 ABBEY STREET LEICESTER LIMITED (10870931)
- Filing history for 1 ABBEY STREET LEICESTER LIMITED (10870931)
- People for 1 ABBEY STREET LEICESTER LIMITED (10870931)
- Charges for 1 ABBEY STREET LEICESTER LIMITED (10870931)
- More for 1 ABBEY STREET LEICESTER LIMITED (10870931)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AP03 | Appointment of Ms Nicola Charley Norton as a secretary on 28 January 2025 | |
| 28 Jan 2025 | TM02 | Termination of appointment of Simon Gordon as a secretary on 28 January 2025 | |
| 02 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with updates | |
| 19 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with updates | |
| 14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 10 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Aug 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 31 December 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 12 Sep 2023 | AP01 | Appointment of Ms Nicola Charley Norton as a director on 5 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Nicola Charley Norton as a director on 5 September 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Miss Nicola Charley Norton as a director on 21 August 2023 | |
| 16 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CERTNM |
Company name changed platinum lace ( leicester) LIMITED\certificate issued on 20/04/22
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| 20 Apr 2022 | CONNOT | Change of name notice | |
| 06 Apr 2022 | PSC07 | Cessation of The Aviary (Management) Limited as a person with significant control on 30 March 2022 | |
| 06 Apr 2022 | PSC01 | Notification of Simon Peter Warr as a person with significant control on 30 March 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Simon Gordon as a director on 17 January 2022 | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 13 Dec 2021 | PSC02 | Notification of The Aviary (Management) Limited as a person with significant control on 13 December 2021 | |
| 13 Dec 2021 | PSC07 | Cessation of Simon Peter Warr as a person with significant control on 13 December 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 03 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 |