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FATTAL LEONARDO OPERATION (UK) LIMITED

Company number 11081788

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 115 pages (115 pages)
26 Jun 2024	TM02	Termination of appointment of Michelle Mullins as a secretary on 26 June 2024	View PDF Termination of appointment of Michelle Mullins as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CERTNM	Company name changed fattal jurys operation (uk) LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27	View PDF Company name changed fattal jurys operation (uk) LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
04 Jul 2022	PSC07	Cessation of Daniel Roger as a person with significant control on 31 August 2018	View PDF Cessation of Daniel Roger as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC01	Notification of David Fattal as a person with significant control on 31 August 2018	View PDF Notification of David Fattal as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 10 June 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP03	Appointment of Ms Michelle Mullins as a secretary on 10 June 2022	View PDF Appointment of Ms Michelle Mullins as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Darren Guy as a director on 10 June 2022	View PDF Appointment of Mr Darren Guy as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Daniel Roger as a director on 10 June 2022	View PDF Termination of appointment of Daniel Roger as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD01	Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton UB7 0DP England to 245 Broad Street Birmingham B1 2HQ on 8 February 2018	View PDF Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton UB7 0DP England to 245 Broad Street Birmingham B1 2HQ on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FATTAL LEONARDO OPERATION (UK) LIMITED

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