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LEONARD HOUSE LIMITED

Company number 11392566

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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)
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Sep 2023 CS01 Confirmation statement made on 1 June 2023 with updates
26 Sep 2023 PSC02 Notification of Millhill Properties (Guildford) Uk Limited as a person with significant control on 22 May 2023
26 Sep 2023 PSC07 Cessation of Millhill Properties (Guildford) Limited as a person with significant control on 22 May 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
24 May 2023 TM02 Termination of appointment of Greg Gustav Van Mol as a secretary on 8 April 2023
20 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jan 2020 AD01 Registered office address changed from Kestrel House Knightrider Street Maidstone ME15 6LU England to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 6 January 2020
12 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 Jun 2019 PSC02 Notification of Millhill Properties (Guildford) Limited as a person with significant control on 1 June 2018
21 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 21 June 2019
22 Aug 2018 AD01 Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP United Kingdom to Kestrel House Knightrider Street Maidstone ME15 6LU on 22 August 2018
09 Aug 2018 MR01 Registration of charge 113925660002, created on 9 August 2018
09 Aug 2018 MR01 Registration of charge 113925660003, created on 9 August 2018
13 Jul 2018 MR01 Registration of charge 113925660001, created on 5 July 2018
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-01
  • GBP 100