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LEO TAVERNS LIMITED

Company number 10336189

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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)
28 May 2021 MR04 Satisfaction of charge 103361890002 in full
28 May 2021 MR04 Satisfaction of charge 103361890003 in full
19 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie declared on ordinary shares of £1 each 26/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 MR04 Satisfaction of charge 103361890004 in full
02 Apr 2021 PSC02 Notification of Leo Taverns Holdings Limited as a person with significant control on 26 March 2021
02 Apr 2021 PSC07 Cessation of Lesley Susan Humphrys as a person with significant control on 26 March 2021
25 Mar 2021 MR04 Satisfaction of charge 103361890005 in full
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 Dec 2020 MR01 Registration of charge 103361890007, created on 20 November 2020
04 Dec 2020 MR01 Registration of charge 103361890006, created on 20 November 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
29 Jul 2019 MR01 Registration of charge 103361890005, created on 24 July 2019
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 January 2018
08 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
01 Feb 2018 MR01 Registration of charge 103361890004, created on 1 February 2018
30 Jan 2018 MR04 Satisfaction of charge 103361890001 in full
12 Jan 2018 MR01 Registration of charge 103361890002, created on 11 January 2018
12 Jan 2018 MR01 Registration of charge 103361890003, created on 11 January 2018
16 Nov 2017 PSC07 Cessation of Philip John Kavanagh as a person with significant control on 18 December 2016
07 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 Sep 2017 PSC01 Notification of Lesley Susan Humphrys as a person with significant control on 19 December 2016