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39 LEYLAND ROAD LTD

Company number 03589690

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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)
17 Feb 2020 PSC01 Notification of Claire Louise Tilly as a person with significant control on 26 September 2019
17 Feb 2020 TM01 Termination of appointment of Lucy Charlotte Jones as a director on 23 January 2020
17 Feb 2020 PSC07 Cessation of Lucy Charlotte Jones as a person with significant control on 23 January 2020
27 Jan 2020 AP01 Appointment of Ms Claire Louise Tilly as a director on 26 September 2019
27 Jan 2020 PSC07 Cessation of Michael George Davey as a person with significant control on 25 September 2019
27 Jan 2020 TM02 Termination of appointment of Michael George Davey as a secretary on 25 September 2019
27 Jan 2020 AP03 Appointment of Mrs Philippa Alice Paine as a secretary on 26 September 2019
11 Oct 2019 TM01 Termination of appointment of Michael George Davey as a director on 26 September 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
25 Jul 2019 PSC04 Change of details for Mr Michael George Davey as a person with significant control on 25 July 2019
25 Jul 2019 PSC01 Notification of Philippa Alice Paine as a person with significant control on 21 September 2018
24 Jul 2019 PSC07 Cessation of Pratheeban Nambyiah as a person with significant control on 20 September 2018
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
16 Nov 2018 AP01 Appointment of Mrs Philippa Paine as a director on 16 November 2018
16 Nov 2018 TM02 Termination of appointment of Pratheeban Nambyiah as a secretary on 21 September 2018
16 Nov 2018 TM01 Termination of appointment of Pratheeban Nambyiah as a director on 25 October 2018
16 Nov 2018 AP03 Appointment of Mr Michael George Davey as a secretary on 16 November 2018
29 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
24 Jul 2017 PSC07 Cessation of David Kincaid as a person with significant control on 23 March 2017
24 Jul 2017 PSC01 Notification of Michael Davey as a person with significant control on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of David Kincaid as a director on 23 March 2017
23 Mar 2017 TM02 Termination of appointment of David Kincaid as a secretary on 23 March 2017
23 Mar 2017 AP03 Appointment of Mr Pratheeban Nambyiah as a secretary on 23 March 2017