LEONMEAD

Company number 11490989

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
08 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
21 Oct 2021	PSC05	Change of details for Prospermill as a person with significant control on 21 October 2021	(2 pages)
11 Aug 2021	PSC05	Change of details for Prospermill Limited as a person with significant control on 11 August 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 October 2020	(1 page)
25 Sep 2020	RP04AP01	Second filing for the appointment of Andrew David Mills as a director	(6 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
22 Jul 2020	PSC07	Cessation of Ceri Richard John as a person with significant control on 22 July 2020	(1 page)
22 Jul 2020	PSC02	Notification of Prospermill Limited as a person with significant control on 22 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mrs Caroline Jean Mills as a director on 22 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Ceri Richard John as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Andrew David Mills as a director on 22 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2020	(3 pages)
22 Jul 2020	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 22 July 2020	(1 page)
15 Jul 2020	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
15 Jul 2020	FOA-RR	Re-registration assent	(1 page)
15 Jul 2020	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Jul 2020	MAR	Re-registration of Memorandum and Articles	(19 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
10 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
10 Aug 2019	PSC01	Notification of Ceri Richard John as a person with significant control on 26 July 2019	(2 pages)
10 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 10 August 2019	(2 pages)