LEED RESOURCES PLC filing history - Find and update company information

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LEED RESOURCES PLC

Company number 06034226

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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)
25 Oct 2022	AD01	Registered office address changed from 256 Waterloo Road London SE1 8RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 October 2022	View PDF Registered office address changed from 256 Waterloo Road London SE1 8RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to 256 Waterloo Road London SE1 8RF	View PDF Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to 256 Waterloo Road London SE1 8RF - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from Salisbury House London Wall London United Kingdom EC2M 5PS United Kingdom to 256 Waterloo Road London SE1 8RF on 8 June 2022	View PDF Registered office address changed from Salisbury House London Wall London United Kingdom EC2M 5PS United Kingdom to 256 Waterloo Road London SE1 8RF on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London United Kingdom EC2M 5PS on 10 June 2021	View PDF Registered office address changed from C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London United Kingdom EC2M 5PS on 10 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2018	View PDF Second filing of Confirmation Statement dated 12/12/2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	CS01	12/12/18 Statement of Capital gbp 36871479.757 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/01/2019.	View PDF 12/12/18 Statement of Capital gbp 36871479.757 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/01/2019. - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AD01	Registered office address changed from C/O D. Traynor 55 Gower Street London WC1E 6HQ to C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS on 23 November 2018	View PDF Registered office address changed from C/O D. Traynor 55 Gower Street London WC1E 6HQ to C/O Druces Llp D. Traynor Salisbury House London Wall London EC2M 5PS on 23 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CH03	Secretary's details changed for Mr Robert Charles Porter on 20 November 2018	View PDF Secretary's details changed for Mr Robert Charles Porter on 20 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
14 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 6,511,417.95	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 6,511,417.95 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-11 GBP 36,871,479.752	View PDF Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-11 GBP 36,871,479.752 - link opens in a new window - 6 pages (6 pages)

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