LEAR DEVELOPMENTS HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/248 August 2024 Confirmation statement made on 2024-08-07 with updates

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25/04/2425 April 2024 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 30 Oakington Avenue Harrow HA2 7JJ on 2024-04-25

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Change of details for Mrs Kay Kirtee Lear as a person with significant control on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Change of details for Mrs Kay Kirtee Lear as a person with significant control on 2023-04-06

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07/08/237 August 2023 Notification of Simon John Patrick Lear as a person with significant control on 2023-04-06

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/08/2019

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12/06/1912 June 2019 DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR

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07/06/197 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MRS KAY KIRTEE LEAR / 18/08/2016

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY KIRTEE LEAR / 18/08/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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