Advanced company searchLink opens in new window

LEADERS THE RENTAL AGENTS LIMITED

Company number 08619691

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
30 May 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 30 May 2017
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 3 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Tom Shelford on 1 January 2017
12 Apr 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 3 April 2017
14 Feb 2017 AP01 Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017
07 Feb 2017 TM01 Termination of appointment of Mark Salter as a director on 30 January 2017
13 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016 MR01 Registration of charge 086196910002, created on 15 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
17 Dec 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 MR01 Registration of charge 086196910001
29 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014