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LEEANNE ROSE LIMITED

Company number 12065353

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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)
01 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest 24/04/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest 24/04/2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	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)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC04	Change of details for Mr Lee Thomas Parkinson as a person with significant control on 31 January 2023	View PDF Change of details for Mr Lee Thomas Parkinson as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Lee Thomas Parkinson on 31 January 2023	View PDF Director's details changed for Mr Lee Thomas Parkinson on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mrs Anne Lesley Parkinson on 31 January 2023	View PDF Director's details changed for Mrs Anne Lesley Parkinson on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mrs Anne Lesley Parkinson as a person with significant control on 31 January 2023	View PDF Change of details for Mrs Anne Lesley Parkinson as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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