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LEOPARD UK LODGE RD MEZZCO LTD

Company number 11021675

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
01 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
27 Sep 2024 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 27 September 2024
10 Apr 2024 AD01 Registered office address changed from 18 Culford Gardens London SW3 2st United Kingdom to 124 City Road London EC1V 2NX on 10 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
05 Jul 2022 TM01 Termination of appointment of David Tugendhaft as a director on 30 June 2022
30 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
26 Nov 2020 PSC05 Change of details for Leopard Investment Holding Llp as a person with significant control on 29 June 2020
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
13 Jul 2018 MR01 Registration of charge 110216750001, created on 29 June 2018
07 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
31 May 2018 AP01 Appointment of Mr Derrick Beare as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr David Tugendhaft as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
30 May 2018 TM01 Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018
30 May 2018 TM01 Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018