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ST. LEONARDS ENTERPRISES LIMITED

Company number SC125732

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 July 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of James Cameron Murray as a director on 19 March 2018
19 Mar 2018 PSC07 Cessation of James Cameron Murray as a person with significant control on 19 March 2018
19 Mar 2018 AP01 Appointment of Professor Verity Joy Brown as a director on 19 March 2018
19 Mar 2018 PSC01 Notification of Verity Joy Brown as a person with significant control on 19 March 2018
21 Dec 2017 AA Accounts for a small company made up to 31 July 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
08 Apr 2016 AA Full accounts made up to 31 July 2015
12 Aug 2015 AUD Auditor's resignation
10 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
08 Apr 2015 AA Full accounts made up to 31 July 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 no member list
23 Apr 2014 AA Full accounts made up to 31 July 2013
06 Sep 2013 AP03 Appointment of Mr Gerard Francis Brown as a secretary
03 Sep 2013 TM02 Termination of appointment of John Mill as a secretary
22 Jul 2013 AR01 Annual return made up to 10 June 2013 no member list
28 Mar 2013 AA Full accounts made up to 31 July 2012
07 Feb 2013 AP03 Appointment of Mr John Anderson Mill as a secretary
19 Dec 2012 TM02 Termination of appointment of Johnston Calder as a secretary