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LEYTONSTONE HOUSE LIMITED

Company number 11510569

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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)
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2022 AA01 Previous accounting period shortened from 30 August 2021 to 30 June 2021
17 Aug 2021 MR01 Registration of charge 115105690002, created on 6 August 2021
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Oct 2020 MR01 Registration of charge 115105690001, created on 26 October 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
11 Aug 2020 CH01 Director's details changed for Mr Andrew David May on 11 August 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
05 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 1,000
16 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 14(1) dispplied to allow directors with an interest in the business of the meeting to count in quorum and to vote/ the disapplication of article 14(1) shall lapse after 28 days from the date of notice of the resolution/company businees 26/09/2019
04 Oct 2019 PSC08 Notification of a person with significant control statement
04 Oct 2019 PSC07 Cessation of Andrew David May as a person with significant control on 26 September 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Graham Moncrieff Wallace as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mr Simon David Liggins as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mr Shen Yap as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mrs Layla Marie Martin as a director on 9 July 2019
10 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-10
  • GBP 1