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THE OLD LEO COMPANY LIMITED

Company number 00174473

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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)
25 Jan 2024	AP01	Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024	View PDF Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024	View PDF Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
31 Mar 2020	TM01	Termination of appointment of Simon Ashbell as a director on 31 March 2020	View PDF Termination of appointment of Simon Ashbell as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	View PDF Appointment of Mr Thomas James Gingell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	View PDF Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 300,000.00	View PDF Statement of capital on 18 June 2018 GBP 300,000.00 - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 12/06/18	View PDF Solvency Statement dated 12/06/18 - link opens in a new window - 1 page (1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 43 pages (43 pages)
09 Apr 2018	CH01	Director's details changed for Mr Darren Redhead on 5 April 2018	View PDF Director's details changed for Mr Darren Redhead on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Darren Redhead as a director on 1 March 2018	View PDF Appointment of Mr Darren Redhead as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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THE OLD LEO COMPANY LIMITED

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