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LEADER ENGINEERING GROUP LIMITED

Company number 09147180

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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)
16 Apr 2024 AD01 Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to 124 City Road London EC1V 2NX on 16 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Grahame John Roberts on 1 July 2023
28 Jun 2023 PSC04 Change of details for Mr Kieran Grahame Roberts as a person with significant control on 19 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Justin Richard Roberts on 20 June 2023
28 Jun 2023 PSC04 Change of details for Mr Justin Richard Roberts as a person with significant control on 20 June 2023
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 50.000
23 Oct 2019 SH03 Purchase of own shares.
17 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
16 Jun 2019 PSC01 Notification of Kieran Grahame Roberts as a person with significant control on 7 June 2019
16 Jun 2019 PSC01 Notification of Justin Richard Roberts as a person with significant control on 7 June 2019
16 Jun 2019 PSC01 Notification of Grahame John Roberts as a person with significant control on 7 June 2019
10 Jun 2019 AP01 Appointment of Mr Justin Richard Roberts as a director on 7 June 2019
10 Jun 2019 PSC07 Cessation of Antony James Round as a person with significant control on 7 June 2019
10 Jun 2019 CH01 Director's details changed for Grahame John Roberts on 10 June 2019