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LECONFIELD STRATEGIC SOLUTIONS LIMITED

Company number 12391846

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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 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Jan 2024 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
08 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2022 AD01 Registered office address changed from Allen House Business Centre T28 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 7 June 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
27 May 2022 AA Total exemption full accounts made up to 31 January 2021
26 Oct 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 1,100
08 Jul 2020 PSC04 Change of details for Mr Mark David Howells as a person with significant control on 6 July 2020
08 Jul 2020 PSC01 Notification of Tim Karl Victor Muehlenbach as a person with significant control on 6 July 2020
08 Jul 2020 AP01 Appointment of Mr Tim Karl Victor Muehlenbach as a director on 6 July 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 700
08 Jul 2020 AD01 Registered office address changed from 52 High Street Much Hadham SG10 6BU England to Allen House Business Centre T28 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 8 July 2020
08 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-08
  • GBP 200
  • GBP 300