LEADHARVEST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 03/06/253 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/07/247 July 2024 | Termination of appointment of Adrian David Edmund Gardner as a director on 2024-07-07 |
| 07/07/247 July 2024 | Termination of appointment of Antonia Chloe Beatrix Gardner as a director on 2024-07-07 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 07/07/247 July 2024 | Termination of appointment of Felicity Esther Jane Gardner as a director on 2024-07-07 |
| 07/07/247 July 2024 | Appointment of Mr William Roy Lucas as a director on 2024-07-07 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Appointment of Mr Rupert Alexander Gibbs as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Christian Anton Zaugg as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Christian Anton Zaugg as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Rupert Adam Gibbs on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Rupert Alexander Gibbs as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Mrs Felicity Esther Jane Gardner on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Miss Lynette Styler on 2023-01-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 18/07/2118 July 2021 | Appointment of Mr Christian Anton Zaugg as a director on 2020-08-28 |
| 18/07/2118 July 2021 | Termination of appointment of Emily Victoria Penn as a director on 2020-08-28 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLERD STIKKER |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MISS EMILY PENN |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS FELICITY ESTHER JANE GARDNER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FELICITY GARDNER |
| 05/07/155 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDELL |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EDELL |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDELL |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EDELL |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MISS ANTONIA CHLOE BEATRIX GARDNER |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDELL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS FELICITY ESTHER JANE GARDNER |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EDELL |
| 18/06/1518 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY EDELL / 19/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ADAM GIBBS / 19/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRISTOW EDELL / 19/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE STYLER / 19/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLERD STIKKER / 19/06/2010 |
| 21/04/1021 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 76 DENBIGH STREET PIMLICO LONDON LONDON SW1V 2EX UNITED KINGDOM |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM FLAT MANAGEMENT CO ACCOUNTS LIMITED 50 DOWNEND ROAD BRISTOL BS16 5UE UNITED KINGDOM |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 76 DENBIGH ST LONDON SW1V 2EX |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE STYLER / 02/07/2008 |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | AUDITOR'S RESIGNATION |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8311 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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