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LEDA DESIGN AND DEVELOPMENT LTD

Company number 12268308

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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)
02 Jul 2024 AA Micro company accounts made up to 31 October 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
22 Mar 2024 AP01 Appointment of Mrs Amelia Natasha Ellis as a director on 20 March 2024
21 Mar 2024 AP01 Appointment of Miss Heather Crick as a director on 20 March 2024
21 Mar 2024 AP01 Appointment of Miss Leah Frances Ellen Merison as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Leah Frances Ellen Merison as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Amelia Natasha Ellis as a director on 20 March 2024
12 Sep 2023 AP03 Appointment of Mrs Xu Lily Chen as a secretary on 4 September 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Jun 2023 AP01 Appointment of Miss Leah Frances Ellen Merison as a director on 17 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
12 Jun 2023 PSC08 Notification of a person with significant control statement
31 May 2023 CERTNM Company name changed walden development LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-26
30 May 2023 PSC07 Cessation of David Khalastchi as a person with significant control on 26 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 AP01 Appointment of Mrs Amelia Natasha Ellis as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of Liam Wallis as a director on 26 May 2023
18 May 2023 TM02 Termination of appointment of Xu Lily Chen as a secretary on 15 May 2023
08 Nov 2022 TM01 Termination of appointment of Leah Frances Ellen Merison as a director on 8 November 2022
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Jul 2022 PSC01 Notification of David Khalastchi as a person with significant control on 14 July 2022
18 Jul 2022 PSC07 Cessation of Khalbros Management Ltd as a person with significant control on 14 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
17 Jun 2022 TM01 Termination of appointment of David Frank Khalastchi as a director on 17 June 2022
16 May 2022 TM01 Termination of appointment of Joshua Ramsden as a director on 16 May 2022