LEAL PROPERTY HOLDINGS & DEVELOPEMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Certificate of change of name

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Termination of appointment of Beata Polak as a director on 2024-09-26

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26/09/2426 September 2024 Cessation of Beata Polak as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Micro company accounts made up to 2023-10-31

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26/09/2426 September 2024 Notification of Joseph Laporte as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Appointment of Mr Joseph Laporte as a director on 2024-09-01

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29/08/2429 August 2024 Change of details for Ms Beata Polak as a person with significant control on 2024-08-01

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29/08/2429 August 2024 Termination of appointment of Joseph Laporte as a director on 2024-08-01

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29/08/2429 August 2024 Cessation of Joseph Laporte as a person with significant control on 2024-07-01

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28/06/2428 June 2024 Confirmation statement made on 2024-05-04 with updates

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28/06/2428 June 2024 Notification of Joseph Laporte as a person with significant control on 2024-04-01

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28/06/2428 June 2024 Appointment of Mr Joseph Laporte as a director on 2024-04-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-04 with no updates

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Micro company accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-10-31

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05/01/215 January 2021 DISS40 (DISS40(SOAD))

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS BEATA POLAK

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATA POLAK

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATA POLAK / 15/03/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/01/1831 January 2018 PREVEXT FROM 31/05/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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25/07/1725 July 2017 FIRST GAZETTE

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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