LEEC HOLDINGS LIMITED filing history - Find and update company information

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LEEC HOLDINGS LIMITED

Company number 06888746

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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)
12 Mar 2024	AP03	Appointment of Mrs Maxine Elaine Jones as a secretary on 12 March 2024	View PDF Appointment of Mrs Maxine Elaine Jones as a secretary on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
18 Dec 2023	TM02	Termination of appointment of Elizabeth Susan Anderson as a secretary on 18 December 2023	View PDF Termination of appointment of Elizabeth Susan Anderson as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 068887460005 in full	View PDF Satisfaction of charge 068887460005 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Paul Venners on 16 February 2022	View PDF Director's details changed for Mr Paul Venners on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from C/O Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ to C/O Leec Limited Private Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ on 16 February 2022	View PDF Registered office address changed from C/O Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ to C/O Leec Limited Private Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH03	Secretary's details changed for Mrs Elizabeth Susan Anderson on 16 February 2022	View PDF Secretary's details changed for Mrs Elizabeth Susan Anderson on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mrs Alexandra Louise Smith on 16 February 2022	View PDF Director's details changed for Mrs Alexandra Louise Smith on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mrs Elizabeth Jane Ann Venners on 16 February 2022	View PDF Director's details changed for Mrs Elizabeth Jane Ann Venners on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Richard Paul Venners on 16 February 2022	View PDF Director's details changed for Mr Richard Paul Venners on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr Paul Venners as a person with significant control on 16 February 2022	View PDF Change of details for Mr Paul Venners as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 27 pages (27 pages)
05 Aug 2020	AP01	Appointment of Mr Richard Paul Venners as a director on 31 July 2020	View PDF Appointment of Mr Richard Paul Venners as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mrs Elizabeth Jane Ann Venners as a director on 31 July 2020	View PDF Appointment of Mrs Elizabeth Jane Ann Venners as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mrs Alexandra Louise Smith as a director on 31 July 2020	View PDF Appointment of Mrs Alexandra Louise Smith as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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