- Company Overview for LEEC HOLDINGS LIMITED (06888746)
- Filing history for LEEC HOLDINGS LIMITED (06888746)
- People for LEEC HOLDINGS LIMITED (06888746)
- Charges for LEEC HOLDINGS LIMITED (06888746)
- More for LEEC HOLDINGS LIMITED (06888746)
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) |
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05 Aug 2020 | AP01 | Appointment of Mrs Alexandra Louise Smith as a director on 31 July 2020 | |
05 Aug 2020 | AP03 | Appointment of Mrs Elizabeth Susan Anderson as a secretary on 31 July 2020 | |
05 Aug 2020 | TM02 | Termination of appointment of Alexandra Louise Smith as a secretary on 31 July 2020 | |
08 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
31 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
04 Jul 2019 | RESOLUTIONS |
Resolutions
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04 Jul 2019 | CC04 | Statement of company's objects | |
03 Jul 2019 | SH08 | Change of share class name or designation | |
08 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
07 Jan 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
27 Oct 2017 | AA | Group of companies' accounts made up to 30 April 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
22 Feb 2017 | MR01 | Registration of charge 068887460005, created on 20 February 2017 | |
12 Oct 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
24 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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28 Nov 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
05 Nov 2015 | MR01 | Registration of charge 068887460004, created on 2 November 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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31 Dec 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
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04 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
07 May 2014 | TM02 | Termination of appointment of Hannah Lees as a secretary | |
07 May 2014 | AP03 | Appointment of Mrs Alexandra Louise Smith as a secretary | |
17 Apr 2014 | AUD | Auditor's resignation |