- Company Overview for LEONARD AND MICHAEL LIMITED (01265067)
- Filing history for LEONARD AND MICHAEL LIMITED (01265067)
- People for LEONARD AND MICHAEL LIMITED (01265067)
- More for LEONARD AND MICHAEL LIMITED (01265067)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 06 Jul 2023 | PSC01 | Notification of Thomas Fraser Whall as a person with significant control on 28 June 2023 | |
| 06 Jul 2023 | AP01 | Appointment of Thomas Fraser Whall as a director on 28 June 2023 | |
| 06 Jul 2023 | PSC07 | Cessation of Michael John Whall as a person with significant control on 28 June 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Michael John Whall as a director on 28 June 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 29 Nov 2022 | AA | Micro company accounts made up to 31 August 2022 | |
| 23 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 03 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 03 Aug 2020 | AD01 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 | |
| 28 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 16 Jun 2016 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
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| 18 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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