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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4,950
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
  • GBP 4,950
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
  • GBP 4,950
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