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TLE AT LEATHERHEAD UK LIMITED

Company number 11400745

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Company Results (links open in a new window)
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)
31 Jan 2020	AP01	Appointment of Sandy Levine as a director on 30 December 2019	View PDF Appointment of Sandy Levine as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CH01	Director's details changed for Mr Richard Weissman on 4 November 2019	View PDF Director's details changed for Mr Richard Weissman on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2019	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AP01	Appointment of Fiona Smith as a director on 1 March 2019	View PDF Appointment of Fiona Smith as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Andrew Alfano as a director on 5 March 2019	View PDF Termination of appointment of Andrew Alfano as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 100	View PDF Incorporation Statement of capital on 2018-06-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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