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LEADENHALL (F & S) LTD.

Company number 15570017

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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)
08 Dec 2024	PSC01	Notification of Richard Andrew Claydon as a person with significant control on 8 December 2024	View PDF Notification of Richard Andrew Claydon as a person with significant control on 8 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	PSC07	Cessation of Stephen Christopher Neville as a person with significant control on 8 December 2024	View PDF Cessation of Stephen Christopher Neville as a person with significant control on 8 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	AP01	Appointment of Mrs Karen Ann Claydon as a director on 5 December 2024	View PDF Appointment of Mrs Karen Ann Claydon as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	TM01	Termination of appointment of Stephen Christopher Neville as a director on 23 November 2024	View PDF Termination of appointment of Stephen Christopher Neville as a director on 23 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from 77 Harrow Drive Hornchurch RM11 1NT England to 78 York Street London W1H 1DP on 6 September 2024	View PDF Registered office address changed from 77 Harrow Drive Hornchurch RM11 1NT England to 78 York Street London W1H 1DP on 6 September 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	CERTNM	Company name changed wayminster group LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed wayminster group LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mr. Richard Andrew Claydon as a director on 23 July 2024	View PDF Appointment of Mr. Richard Andrew Claydon as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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