LEONARDO (LEEDS) LIMITED

Company number 12450615

Date	Type	Description	View / Download
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/03/2024	(2 pages)
29 Mar 2024	SH02	Sub-division of shares on 21 March 2024	(6 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
02 Feb 2024	AA	Full accounts made up to 31 July 2023	(20 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Andrew Gatley on 20 January 2023	(2 pages)
15 Apr 2023	AA	Full accounts made up to 31 July 2022	(19 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
20 Jan 2023	AD01	Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023	(1 page)
20 Jan 2023	PSC05	Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 20 January 2023	(2 pages)
06 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	(16 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(5 pages)
17 Jan 2022	PSC05	Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 17 January 2022	(2 pages)
11 May 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	(1 page)
01 Apr 2021	PSC02	Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 26 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Antony Green as a director on 26 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr John Andrew Gatley as a director on 26 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Craig Young as a director on 26 March 2021	(2 pages)
29 Mar 2021	AD01	Registered office address changed from Fairfield House Berneslai Close Barnsley South Yorkshire S70 2FL United Kingdom to Leconfield House 3rd Floor East Curzon Street London W1J 5JA on 29 March 2021	(1 page)
29 Mar 2021	PSC07	Cessation of Antony Green as a person with significant control on 26 March 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 1	(22 pages)