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LEO ROWLAND LIMITED

Company number 13068426

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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)
15 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	TM01	Termination of appointment of Samuel Beilin as a director on 2 January 2024	View PDF Termination of appointment of Samuel Beilin as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	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)
20 Nov 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Limited Accountants Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 4 November 2024	View PDF Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Limited Accountants Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 4 November 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 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)
26 Apr 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Samuel Beilin as a director on 1 September 2023	View PDF Appointment of Mr Samuel Beilin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Anthony Edward Lally as a person with significant control on 17 July 2023	View PDF Notification of Anthony Edward Lally as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Anthony Edward Lally as a director on 17 July 2023	View PDF Appointment of Mr Anthony Edward Lally as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Samuel Beilin as a person with significant control on 17 July 2023	View PDF Cessation of Samuel Beilin as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Samuel Beilin as a director on 17 July 2023	View PDF Termination of appointment of Samuel Beilin as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 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)
02 Feb 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	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)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AD01	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool L1 6AA United Kingdom to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 6 December 2021	View PDF Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool L1 6AA United Kingdom to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LEO ROWLAND LIMITED

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