BOUYGUES DEVELOPMENT - LEADBITTER LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewNotification of Bouygues (U.K.) Limited as a person with significant control on 2019-01-11

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13/11/2413 November 2024 Termination of appointment of Philippa Jane Wilton Prongue as a director on 2024-11-08

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13/11/2413 November 2024 Appointment of Mr Oliver David Andres Campbell as a director on 2024-11-07

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15/10/2415 October 2024 Confirmation statement made on 2024-09-16 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/08/2415 August 2024 Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2024-08-14

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15/08/2415 August 2024 Appointment of Mrs Philippa Jane Wilton Prongue as a director on 2024-08-13

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22/01/2422 January 2024 Confirmation statement made on 2023-10-16 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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11/01/2311 January 2023 Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-08 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF J.B. LEADBITTER & CO LIMITED AS A PSC

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ALEXANDRE PIERRE GUERIN / 28/09/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ

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25/04/1625 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/01/1628 January 2016 CURRSHO FROM 30/04/2015 TO 31/12/2014

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29/04/1529 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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