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LEADER TRUCKS LIMITED

Company number 02022314

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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)
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 30 November 2020
23 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
16 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2019 PSC02 Notification of Jhs Holdings Limited as a person with significant control on 30 September 2019
23 Oct 2019 AP01 Appointment of Mr Jaimie Gregory as a director on 30 September 2019
23 Oct 2019 AP01 Appointment of Mr Steven Amura as a director on 30 September 2019
23 Oct 2019 PSC07 Cessation of Graham Peter Gregory as a person with significant control on 30 September 2019
23 Oct 2019 TM02 Termination of appointment of Graham Peter Gregory as a secretary on 30 September 2019
23 Oct 2019 TM01 Termination of appointment of James Dennis Knowlden as a director on 30 September 2019
23 Oct 2019 TM01 Termination of appointment of Graham Peter Gregory as a director on 30 September 2019
10 Oct 2019 MA Memorandum and Articles of Association
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 21(3) 27/09/2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
11 Sep 2018 PSC07 Cessation of James Dennis Knowlden as a person with significant control on 31 October 2016
11 Sep 2018 PSC01 Notification of Graham Peter Gregory as a person with significant control on 6 April 2016
05 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association