LEON GROCERY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LEON GROCERY LIMITED

Company number 11605892

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2021	AP01	Appointment of Mr Mohsin Issa as a director on 9 May 2021	View PDF Appointment of Mr Mohsin Issa as a director on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM02	Termination of appointment of Christopher Victor Burford as a secretary on 9 May 2021	View PDF Termination of appointment of Christopher Victor Burford as a secretary on 9 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP03	Appointment of Mr Imraan Musa Patel as a secretary on 9 May 2021	View PDF Appointment of Mr Imraan Musa Patel as a secretary on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of John Alexander Vincent as a director on 9 May 2021	View PDF Termination of appointment of John Alexander Vincent as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from 27 Copperfield Street London SE1 0EN England to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 21 May 2021	View PDF Registered office address changed from 27 Copperfield Street London SE1 0EN England to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 21 May 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	TM01	Termination of appointment of Charlotte Sakura Di Cello as a director on 1 January 2021	View PDF Termination of appointment of Charlotte Sakura Di Cello as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Christopher Victor Burford as a director on 5 January 2021	View PDF Appointment of Mr Christopher Victor Burford as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Antony William Perring as a director on 5 January 2021	View PDF Termination of appointment of Antony William Perring as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AP01	Appointment of Mrs Charlotte Sakura Di Cello as a director on 4 October 2019	View PDF Appointment of Mrs Charlotte Sakura Di Cello as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	SH02	Sub-division of shares on 12 September 2019	View PDF Sub-division of shares on 12 September 2019 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/09/2019	View PDF Resolutions RES13 ‐ Sub-divided 12/09/2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from St Margarets House 18 - 20 Southwark Street London SE1 1TJ England to 27 Copperfield Street London SE1 0EN on 19 June 2019	View PDF Registered office address changed from St Margarets House 18 - 20 Southwark Street London SE1 1TJ England to 27 Copperfield Street London SE1 0EN on 19 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 13 pages (13 pages)
09 May 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Antony William Perring as a director on 14 March 2019	View PDF Appointment of Mr Antony William Perring as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP03	Appointment of Mr Christopher Victor Burford as a secretary on 1 February 2019	View PDF Appointment of Mr Christopher Victor Burford as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category