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LEASEHOLD GROUP LIMITED

Company number 11334860

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 April 2022
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29
14 May 2021 LIQ02 Statement of affairs
23 Apr 2021 AD01 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to 2-3 Pavilion Buildings Brighton BN1 1EE on 23 April 2021
07 Aug 2020 AP03 Appointment of Mr Grant Colin Lloyd as a secretary on 1 July 2020
02 Jul 2020 PSC04 Change of details for Mrs Anna Bailey as a person with significant control on 1 July 2020
02 Jul 2020 CH01 Director's details changed for Mrs Anna Bailey on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr Louis Patrick Burns as a person with significant control on 21 June 2020
30 Jun 2020 TM01 Termination of appointment of Louis Patrick Burns as a director on 21 June 2020
28 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
04 May 2020 PSC01 Notification of The Executors of Mr Alex Greenslade (Deceased) as a person with significant control on 12 December 2018
17 Apr 2020 CH01 Director's details changed for Mr Louis Patrick Burns on 23 March 2020
16 Apr 2020 PSC04 Change of details for Mr Louis Patrick Burns as a person with significant control on 23 March 2020
16 Apr 2020 PSC04 Change of details for Mrs Anna Bailey as a person with significant control on 23 March 2020
16 Apr 2020 CH01 Director's details changed for Mrs Anna Bailey on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from Woolwich House 43 George Street Croydon CR0 1LB United Kingdom to Michael House Castle Street Exeter Devon EX4 3LQ on 23 March 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
23 Jan 2019 AA01 Current accounting period extended from 30 April 2019 to 31 August 2019
09 Jan 2019 PSC07 Cessation of Alex Greenslade as a person with significant control on 12 December 2018
09 Jan 2019 TM01 Termination of appointment of Alex Greenslade as a director on 12 December 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,332