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LEADENHALL NO 537 LLP

Company number OC348431

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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)
14 Jan 2025 CERTNM Company name changed nomina no 537 LLP\certificate issued on 14/01/25
14 Jan 2025 LLNM01 Change of name notice
14 Jan 2025 LLAP02 Appointment of Nomina Services Limited as a member on 30 July 2024
14 Jan 2025 LLPSC02 Notification of Nomina Services Limited as a person with significant control on 30 July 2024
14 Jan 2025 LLTM01 Termination of appointment of Birthe Nina Johnsen as a member on 30 July 2024
14 Jan 2025 LLPSC07 Cessation of Birthe Nina Johnsen as a person with significant control on 30 July 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 LLCS01 Confirmation statement made on 8 August 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 LLCS01 Confirmation statement made on 8 August 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 LLCS01 Confirmation statement made on 8 August 2022 with no updates
05 Nov 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 LLCS01 Confirmation statement made on 8 August 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 LLCS01 Confirmation statement made on 8 August 2020 with no updates
21 Jan 2020 LLMR01 Registration of charge OC3484310008, created on 21 January 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 LLCS01 Confirmation statement made on 8 August 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 LLCS01 Confirmation statement made on 8 August 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 LLCS01 Confirmation statement made on 8 August 2017 with no updates
20 Sep 2016 LLCS01 Confirmation statement made on 7 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015