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LEO PROPERTY INVESTMENT LIMITED

Company number 12363194

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge 123631940001 in full	View PDF Satisfaction of charge 123631940001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 123631940003, created on 15 December 2023	View PDF Registration of charge 123631940003, created on 15 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 123631940002, created on 9 August 2022	View PDF Registration of charge 123631940002, created on 9 August 2022 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Miss Jennifer Mary Kirk on 7 December 2021	View PDF Director's details changed for Miss Jennifer Mary Kirk on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Miss Jennifer Mary Kirk as a person with significant control on 7 December 2021	View PDF Change of details for Miss Jennifer Mary Kirk as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Miss Jennifer Mary Kirk on 16 December 2019	View PDF Director's details changed for Miss Jennifer Mary Kirk on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Miss Jennifer Mary Kirk as a person with significant control on 16 December 2019	View PDF Change of details for Miss Jennifer Mary Kirk as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	MR01	Registration of charge 123631940001, created on 5 June 2020	View PDF Registration of charge 123631940001, created on 5 June 2020 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

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LEO PROPERTY INVESTMENT LIMITED

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