LEGER SHEARINGS GROUP HOLDINGS LIMITED
Company number 12346190
- Company Overview for LEGER SHEARINGS GROUP HOLDINGS LIMITED (12346190)
- Filing history for LEGER SHEARINGS GROUP HOLDINGS LIMITED (12346190)
- People for LEGER SHEARINGS GROUP HOLDINGS LIMITED (12346190)
- Charges for LEGER SHEARINGS GROUP HOLDINGS LIMITED (12346190)
- More for LEGER SHEARINGS GROUP HOLDINGS LIMITED (12346190)
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) |
---|---|---|---|
28 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
18 Dec 2023 | CH01 | Director's details changed for Mr Liam Race on 16 December 2023 | |
24 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
07 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
23 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
25 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
20 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 May 2021 | CH01 | Director's details changed for Mr Ian Duncan Henry on 21 May 2021 | |
24 May 2021 | PSC04 | Change of details for Mr Ian Duncan Henry as a person with significant control on 21 May 2021 | |
02 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2020 | PSC04 | Change of details for Mr Ian Duncan Henry as a person with significant control on 3 December 2019 | |
11 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
09 Jan 2020 | AP03 | Appointment of Mr Andrew Oldfield as a secretary on 8 January 2020 | |
09 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2020 | PSC04 | Change of details for Mr Ian Duncan Henry as a person with significant control on 23 December 2019 | |
03 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
|
|
03 Jan 2020 | AP01 | Appointment of Mr Christopher Geoffrey Plummer as a director on 23 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Andrew Oldfield as a director on 23 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Liam Race as a director on 23 December 2019 | |
03 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
|
|
24 Dec 2019 | MR01 | Registration of charge 123461900001, created on 23 December 2019 | |
03 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-03
|