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LEONARD DESIGN GROUP LIMITED

Company number 09963700

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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 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
26 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
15 Nov 2018 MA Memorandum and Articles of Association
15 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of loan note variation 14/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 1,800,100.04
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
04 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 100.04
03 Mar 2016 AP01 Appointment of Mr John Michael Morgan as a director on 25 February 2016