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LEO (PUMPFIELD) LIMITED

Company number 14413619

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	PSC01	Notification of Paul Jagota as a person with significant control on 18 September 2024	View PDF Notification of Paul Jagota as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Paul Jagota as a director on 18 September 2024	View PDF Appointment of Mr Paul Jagota as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Samuel Beilin as a director on 18 September 2024	View PDF Termination of appointment of Samuel Beilin as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Anthony Edward Lally as a director on 18 September 2024	View PDF Termination of appointment of Anthony Edward Lally as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Anthony Edward Lally as a person with significant control on 18 September 2024	View PDF Cessation of Anthony Edward Lally as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Samuel Beilin as a person with significant control on 18 September 2024	View PDF Cessation of Samuel Beilin as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 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)
10 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)
22 Apr 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 21 October 2022	View PDF Registered office address changed from C/O Stuart Mcbain Ltd (Accountant) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 21 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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