LEASEOWN PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Appointment of Dr Elizabeth Clare Barbara Steiner as a director on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of June Antoinette Necchi as a secretary on 2023-05-25

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30/05/2330 May 2023 Termination of appointment of June Antoinette Necchi as a director on 2023-05-25

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30/05/2330 May 2023 Appointment of Miss Catherine Lewis as a secretary on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS

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01/06/161 June 2016 DIRECTOR APPOINTED MRS BRENDA LILY VAUGHAN

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07/04/167 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR APPOINTED CATHERINE JAYNE LEWIS

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA VAUGHAN

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANTOINETTE NECCHI / 24/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LILY VAUGHAN / 24/03/2010

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26/04/1026 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM FLAT 1 1 PORTMAN CRESCENT BOURNEMOUTH DORSET BH5 2ER

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24/04/0924 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY BRENDA VAUGHAN

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17/04/0817 April 2008 SECRETARY APPOINTED JUNE ANTOINETTE NECCHI

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11/04/0811 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/06/001 June 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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15/04/9915 April 1999 REGISTERED OFFICE CHANGED ON 15/04/99 FROM: FLAT 3 1 PORTMAN CRESCENT BOURNEMOUTH DORSET BH5 2ER

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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