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LEONARDO CROFTTY LIMITED

Company number 12148806

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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)
03 Aug 2020	AD01	Registered office address changed from 2 Waverley Street Dewsbury WF12 9PS England to 1 Ruskin Walk Bromley BR2 8EP on 3 August 2020	View PDF Registered office address changed from 2 Waverley Street Dewsbury WF12 9PS England to 1 Ruskin Walk Bromley BR2 8EP on 3 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AP01	Appointment of Mr Shazad Khan as a director on 1 March 2020	View PDF Appointment of Mr Shazad Khan as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC01	Notification of Shazad Khan as a person with significant control on 1 March 2020	View PDF Notification of Shazad Khan as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Md Maniruzzaman Talukder as a director on 1 May 2020	View PDF Termination of appointment of Md Maniruzzaman Talukder as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	PSC07	Cessation of Md Maniruzzaman Talukder as a person with significant control on 7 March 2020	View PDF Cessation of Md Maniruzzaman Talukder as a person with significant control on 7 March 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 2 Waverley Street Dewsbury WF12 9PS on 23 July 2020	View PDF Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 2 Waverley Street Dewsbury WF12 9PS on 23 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC01	Notification of Md Maniruzzaman Talukder as a person with significant control on 3 March 2020	View PDF Notification of Md Maniruzzaman Talukder as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Md Maniruzzaman Talukder as a director on 3 March 2020	View PDF Appointment of Md Maniruzzaman Talukder as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Roxanne Montgomery as a director on 3 March 2020	View PDF Termination of appointment of Roxanne Montgomery as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Roxanne Montgomery as a person with significant control on 3 March 2020	View PDF Cessation of Roxanne Montgomery as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AD01	Registered office address changed from 57 Lemsford Road St. Albans AL1 3PD United Kingdom to 9 Belswains Green Hemel Hempstead HP3 9PL on 3 March 2020	View PDF Registered office address changed from 57 Lemsford Road St. Albans AL1 3PD United Kingdom to 9 Belswains Green Hemel Hempstead HP3 9PL on 3 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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