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LEAPER & CO. LTD.

Company number 03287914

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 8 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Dec 2012 AD02 Register inspection address has been changed from 8 Broadbent Close 20-22 Highgate High Street London N6 5JW United Kingdom
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AD01 Registered office address changed from 11 Cholmeley Park London N6 5ET on 20 December 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for John Mark Leaper on 1 October 2009
04 Dec 2008 363a Return made up to 27/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Egm to be held & new share ertificated to be issued 07/06/2007
17 Apr 2008 128(4) Notice of assignment of name or new name to shares
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 363a Return made up to 27/11/07; full list of members
06 Jul 2007 88(2)R Ad 07/06/07--------- £ si 98@1=98 £ ic 2/100
06 Jul 2007 288a New secretary appointed