LEAMAN MATTEI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-23 with updates |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 10/06/2510 June 2025 | Cessation of Stuart Lionel Leaman as a person with significant control on 2025-03-31 |
| 29/11/2429 November 2024 | Termination of appointment of Sonia Yeshin as a director on 2024-11-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/03/2225 March 2022 | Previous accounting period extended from 2021-06-29 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTEI / 04/05/2021 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LIONEL LEAMAN / 04/05/2021 |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA YESHIN / 04/05/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 29/03/2029 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | ALTER ARTICLES 30/09/2018 |
| 06/11/186 November 2018 | ARTICLES OF ASSOCIATION |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/05/175 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTEI / 01/03/2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 1ST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 28/04/1628 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085012360001 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHATU MADHVANI |
| 05/08/155 August 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 110 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHATU MADHVANI |
| 29/06/1529 June 2015 | Annual accounts for year ending 29 Jun 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | CURRSHO FROM 30/06/2014 TO 30/06/2013 |
| 09/01/159 January 2015 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MS CHATU MADHVANI |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085012360002 |
| 25/06/1425 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS SONIA YESHIN |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSBOROUGH |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR JOHN CHARLES SWANSBOROUGH |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085012360001 |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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