Companies House does not verify the accuracy of the information filed

Advanced company search

LEO (ACTON) LIMITED

Company number 12899077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2024	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Limited Accountants Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 11 October 2024	View PDF Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Limited Accountants Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 11 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Paul Jagota as a person with significant control on 1 October 2023	View PDF Notification of Paul Jagota as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Samuel Beilin as a person with significant control on 1 October 2023	View PDF Cessation of Samuel Beilin as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2024	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC07	Cessation of Leo Deansgate Special Projects Limited as a person with significant control on 6 August 2021	View PDF Cessation of Leo Deansgate Special Projects Limited as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Samuel Beilin as a director on 6 August 2021	View PDF Appointment of Mr Samuel Beilin as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC01	Notification of Samuel Beilin as a person with significant control on 6 August 2021	View PDF Notification of Samuel Beilin as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Paul Jagota as a director on 6 August 2021	View PDF Termination of appointment of Paul Jagota as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Richard Lawrence as a director on 5 August 2021	View PDF Termination of appointment of Richard Lawrence as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP United Kingdom to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 11 February 2021	View PDF Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP United Kingdom to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 11 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?