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LEATHERHEAD 20 LIMITED

Company number 12465534

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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)
29 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
21 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2024 CH01 Director's details changed for Mr Rajendra Parshottam Pankhania on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Anup Pankhania on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Anup Pankhania on 16 October 2024
29 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 MR04 Satisfaction of charge 124655340001 in full
04 Apr 2023 MR04 Satisfaction of charge 124655340002 in full
04 Apr 2023 MR04 Satisfaction of charge 124655340003 in full
04 Apr 2023 MR04 Satisfaction of charge 124655340004 in full
22 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 Dec 2020 MR01 Registration of charge 124655340002, created on 1 December 2020
11 Dec 2020 MR01 Registration of charge 124655340003, created on 1 December 2020
11 Dec 2020 MR01 Registration of charge 124655340001, created on 1 December 2020
11 Dec 2020 MR01 Registration of charge 124655340004, created on 1 December 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
16 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
15 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-15
  • GBP 100