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LEASEHOLD SERVICES LTD

Company number 13972245

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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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1.811963	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1.811963 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2023	AP01	Appointment of Mrs Eva Berg-Winters as a director on 22 April 2023	View PDF Appointment of Mrs Eva Berg-Winters as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1.796135	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1.796135 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	PSC01	Notification of Eva Berg-Winters as a person with significant control on 25 October 2022	View PDF Notification of Eva Berg-Winters as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from Paul Street, London 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 March 2022	View PDF Registered office address changed from Paul Street, London 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 12 Newlands Avenue Thames Ditton KT7 0HF England to Paul Street, London 3rd Floor, 86-90 Paul Street London EC2A 4NE on 17 March 2022	View PDF Registered office address changed from 12 Newlands Avenue Thames Ditton KT7 0HF England to Paul Street, London 3rd Floor, 86-90 Paul Street London EC2A 4NE on 17 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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