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LEASEHOLD ASSETS ONE LIMITED

Company number 08226840

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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)
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to 96 Kensington High Street London W8 4SG on 14 June 2016
19 May 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 96 Kensington High Street London W8 4SG on 19 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Michiel Van Der Klooster on 1 September 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 100
26 Sep 2012 AD01 Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom on 26 September 2012
26 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 30 April 2013
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted