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LEASWOOD CONSULTANCY LIMITED

Company number 11866779

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 CERTNM Company name changed hrbr rishton LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
05 Jun 2024 MR04 Satisfaction of charge 118667790001 in full
05 Jun 2024 MR04 Satisfaction of charge 118667790002 in full
14 Mar 2024 TM01 Termination of appointment of Helen Alexina Richardson as a director on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr Benjamin Peter Russell as a director on 10 March 2024
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
07 Sep 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
19 May 2022 PSC04 Change of details for Mr Benjamin Peter Russell as a person with significant control on 19 May 2022
19 May 2022 TM01 Termination of appointment of Benjamin Peter Russell as a director on 19 May 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Aug 2019 MR01 Registration of charge 118667790003, created on 6 August 2019
02 Aug 2019 MR01 Registration of charge 118667790002, created on 2 August 2019
26 Jul 2019 MR01 Registration of charge 118667790001, created on 26 July 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 AP01 Appointment of Mrs Helen Alexina Richardson as a director on 9 July 2019