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LEICESTER HALLAND LIMITED

Company number 08389422

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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)
19 Apr 2024 AD01 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 19 April 2024
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 PSC04 Change of details for Mr Jonathan Quinn as a person with significant control on 19 May 2019
21 Jun 2019 PSC04 Change of details for Mr Robin Charles Watson Hartfield as a person with significant control on 21 May 2019
06 Jun 2019 SH08 Change of share class name or designation
14 Mar 2019 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby CV22 6NS England to 44-46 Regent Street Rugby CV21 2PS on 14 March 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 4 Daventry Road Dunchurch Rugby CV22 6NS on 29 September 2016
26 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 150
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014