LEEP UTILITIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 05/03/245 March 2024 | Registration of charge 054776600006, created on 2024-03-01 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Timothy Michael Power as a director on 2023-07-13 |
| 04/07/234 July 2023 | Change of details for Leep Holdings (Utilities) Limited as a person with significant control on 2023-07-04 |
| 09/06/239 June 2023 | Registration of charge 054776600005, created on 2023-06-01 |
| 08/06/238 June 2023 | Director's details changed for Mr Timothy Michael Power on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 |
| 05/04/235 April 2023 | Registration of charge 054776600004, created on 2023-03-29 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Registration of charge 054776600003, created on 2022-09-13 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054776600001 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR LEE WALLACE |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / PEEL HOLDINGS (UTILITIES) LIMITED / 04/07/2017 |
| 05/07/175 July 2017 | COMPANY NAME CHANGED PEEL UTILITIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER |
| 25/05/1725 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 1424003 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 04/05/164 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FACILITY AGREEMENT 29/10/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | FACILITY AGREEMENT 05/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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