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LEAMOUTH NOMINEE 1 LIMITED

Company number 10423635

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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)
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Feb 2023 MR04 Satisfaction of charge 104236350001 in full
16 Feb 2023 MR04 Satisfaction of charge 104236350002 in full
16 Feb 2023 MR04 Satisfaction of charge 104236350003 in full
13 Feb 2023 CH01 Director's details changed for Mr John Martin Mulryan on 1 January 2023
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
21 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
21 Apr 2021 AP01 Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
21 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
21 Apr 2021 TM02 Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 PSC07 Cessation of Leamouth General Partner Limited as a person with significant control on 13 December 2018
05 Jan 2019 PSC07 Cessation of Leamouth General Partner Limited as a person with significant control on 13 December 2018
16 Oct 2018 PSC02 Notification of Leamouth General Partner Limited as a person with significant control on 12 October 2016
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on 15 October 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 MR01 Registration of charge 104236350003, created on 1 June 2018