LEEK FINANCE NUMBER SEVENTEEN PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LEEK FINANCE NUMBER SEVENTEEN PLC

Company number 05659973

Follow 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)
13 Jan 2015	CH02	Director's details changed for Capita Trust Corporate Limited on 15 December 2014	View PDF Director's details changed for Capita Trust Corporate Limited on 15 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014	View PDF Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH02	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014	View PDF Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
12 Feb 2014	MR01	Registration of charge 056599730005	View PDF Registration of charge 056599730005 - link opens in a new window - 88 pages (88 pages)
07 Feb 2014	MR01	Registration of charge 056599730004	View PDF Registration of charge 056599730004 - link opens in a new window - 88 pages (88 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 50,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
19 Apr 2013	MR01	Registration of charge 056599730003	View PDF Registration of charge 056599730003 - link opens in a new window - 130 pages (130 pages)
28 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
13 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
21 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Jan 2011	CH02	Director's details changed for Pcsl Services No. 1 Limited on 11 January 2011	View PDF Director's details changed for Pcsl Services No. 1 Limited on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
06 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category