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LEOMINSTER (PHASE 1) MANAGEMENT LIMITED

Company number 06002255

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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)
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
29 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jun 2015 AD01 Registered office address changed from Earlyworld House 7 Darwin Court, Oxon Business Park Welshpool Road Shrewsbury Shropshire SY3 5AL to C/O Mr T Benson Unit C1-C2 Brunel Road Leominster Herefordshire HR6 0LX on 1 June 2015
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
16 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Apr 2014 AP01 Appointment of Mr Stuart Ibbs as a director
07 Apr 2014 AP01 Appointment of Mr Nigel Patrick O'sullivan as a director
07 Apr 2014 AP01 Appointment of Mr Timothy Stephen Benson as a director
05 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100