- Company Overview for LEONTINE LIMITED (09678479)
- Filing history for LEONTINE LIMITED (09678479)
- People for LEONTINE LIMITED (09678479)
- More for LEONTINE LIMITED (09678479)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | AD01 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 14 December 2023 | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 30 Jun 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 20 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 31 Jul 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 30 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 | |
| 04 Jul 2018 | PSC01 | Notification of Despoina Angelikousi as a person with significant control on 6 April 2016 | |
| 03 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 14 Mar 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 01 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 27 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 01 Feb 2016 | AP01 | Appointment of Ms Ifigeneia Theodotou as a director on 6 November 2015 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Nikistratos Androulakis as a director on 6 November 2015 | |
| 15 Jan 2016 | CH01 | Director's details changed for Nikistratos Androulakis on 6 November 2015 | |
| 19 Nov 2015 | RESOLUTIONS |
Resolutions
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