LEINSTER SQUARE NORTH LIMITED

Company number 12453584

Date	Type	Description	View / Download
13 Sep 2024	CH01	Director's details changed for Thomas Rory George Hunniwood on 29 August 2024	(2 pages)
19 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
12 Aug 2024	PSC07	Cessation of Thomas Hunniwood as a person with significant control on 10 February 2020	(1 page)
09 Aug 2024	PSC07	Cessation of David Richard Poole as a person with significant control on 10 February 2020	(1 page)
08 Aug 2024	CH01	Director's details changed for Thomas Rory George Hunniwood on 29 October 2022	(2 pages)
09 Jul 2024	PSC07	Cessation of Helena Riese Harstad as a person with significant control on 1 July 2024	(1 page)
09 Jul 2024	TM01	Termination of appointment of Helena Riese Harstad as a director on 1 July 2024	(1 page)
04 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(5 pages) Download iXBRL
29 Feb 2024	PSC04	Change of details for Helena Riese Harstad as a person with significant control on 10 February 2020	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
29 Feb 2024	PSC04	Change of details for Thomas Hunniwood as a person with significant control on 28 October 2022	(2 pages)
29 Feb 2024	PSC04	Change of details for Mr David Richard Poole as a person with significant control on 10 February 2020	(2 pages)
29 Feb 2024	PSC04	Change of details for Thomas Hunniwood as a person with significant control on 10 February 2020	(2 pages)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
10 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	(1 page)
03 Dec 2021	AA	Micro company accounts made up to 28 February 2021	(5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
01 Jun 2021	PSC07	Cessation of Mikael Riese Harstad as a person with significant control on 16 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 10 Leinster Square London W2 4PL on 19 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Mikael Riese Harstad as a director on 16 April 2021	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(3 pages)
10 Feb 2020	NEWINC	Incorporation	(44 pages)