LEADENHALL HOLDINGS LIMITED

Company number 04804693

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
01 Nov 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ It was res that acc be and are hereby adopted 08/11/2017	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
16 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
16 Jul 2017	PSC01	Notification of Matthew Robert Stefan Royer-Kennedy as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2017	PSC01	Notification of Jeremy John Robinson as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
22 Jun 2016	CH01	Director's details changed for Jeremy John Robinson on 15 August 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 100	(5 pages)
03 Jan 2015	AD01	Registered office address changed from 233-235 High Street Guildford Surrey GU1 3BJ to 101 Linkfield Street Redhill RH1 6BY on 3 January 2015	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 100	(5 pages)
14 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
17 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
03 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase of business & assets 30/11/2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)