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LEDA PROPERTIES LIMITED

Company number 01257376

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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)
04 Jan 2024 PSC01 Notification of Nicholas Hardcastle as a person with significant control on 27 October 2023
04 Jan 2024 TM01 Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023
04 Jan 2024 PSC07 Cessation of Andrew Leslie Basson as a person with significant control on 27 October 2023
28 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
16 Oct 2023 MR04 Satisfaction of charge 3 in full
16 Oct 2023 MR04 Satisfaction of charge 4 in full
16 Oct 2023 MR04 Satisfaction of charge 7 in full
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2023 AA Accounts for a small company made up to 31 March 2022
22 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 PSC04 Change of details for Mr Andrew Leslie Basson as a person with significant control on 3 April 2023
06 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 70
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 AA Accounts for a small company made up to 31 March 2021
17 May 2022 MR01 Registration of charge 012573760013, created on 6 May 2022
16 May 2022 PSC07 Cessation of Mark Basson as a person with significant control on 10 May 2022
14 May 2022 CH01 Director's details changed for Nicholas John Hardcastle on 10 May 2022
14 May 2022 TM01 Termination of appointment of Mark Basson as a director on 10 May 2022
06 May 2022 AD01 Registered office address changed from Tyre Sales Abingdon Marcham Road Abingdon Oxfordshire OX14 1TZ to 2 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 6 May 2022
30 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
20 Jan 2021 AP01 Appointment of Mr Richie Eastaff as a director on 13 January 2021
04 Jan 2021 TM01 Termination of appointment of David Jennings as a director on 31 December 2020