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LEANNÁIN HOLDINGS LIMITED

Company number 11752214

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 4,098
09 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
30 Mar 2021 PSC01 Notification of Steven Patrick Lennon as a person with significant control on 29 March 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 3,902
16 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
15 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
12 Feb 2021 AP01 Appointment of Mr Steven Patrick Lennon as a director on 12 February 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Aug 2020 AD01 Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 3 August 2020
24 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1,902
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH08 Change of share class name or designation
07 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-07
  • GBP 1,000