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LEGER SHEARINGS GROUP HOLDINGS LIMITED

Company number 12346190

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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)
15 Nov 2024 PSC04 Change of details for Mrs Kathleen Henry as a person with significant control on 21 October 2024
14 Nov 2024 PSC01 Notification of Kathleen Henry as a person with significant control on 21 October 2024
14 Nov 2024 PSC04 Change of details for Mr Ian Duncan Henry as a person with significant control on 21 October 2024
06 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 20,864,170
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
  • GBP 1,251