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LEO (HYTHE) LIMITED

Company number 12940406

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Paul Jagota as a person with significant control on 12 July 2023	View PDF Notification of Paul Jagota as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Samuel Beilin as a person with significant control on 12 July 2023	View PDF Cessation of Samuel Beilin as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2021	TM01	Termination of appointment of Paul Jagota as a director on 22 June 2021	View PDF Termination of appointment of Paul Jagota as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC07	Cessation of Leo Deansgate Special Projects Limited as a person with significant control on 22 June 2021	View PDF Cessation of Leo Deansgate Special Projects Limited as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC01	Notification of Samuel Beilin as a person with significant control on 22 June 2021	View PDF Notification of Samuel Beilin as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Samuel Beilin as a director on 22 June 2021	View PDF Appointment of Mr Samuel Beilin as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Richard Lawrence as a director on 22 June 2021	View PDF Termination of appointment of Richard Lawrence as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
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)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LEO (HYTHE) LIMITED

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