LEIGHTON BUZZARD SELF STORAGE LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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20/03/2520 March 2025 Registration of charge 054078930006, created on 2025-03-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Registration of charge 054078930005, created on 2024-08-02

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05/08/245 August 2024 Satisfaction of charge 054078930004 in full

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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22/03/2422 March 2024 Termination of appointment of Stephen John Silvester as a director on 2024-03-20

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22/03/2422 March 2024 Appointment of Mr Iyngaran Muniandy as a director on 2024-03-20

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR

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31/03/2331 March 2023 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR

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

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28/04/2228 April 2022 Appointment of Mr John Stevenson as a director on 2022-03-17

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28/04/2228 April 2022 Appointment of Mr Stephen John Silvester as a director on 2022-03-17

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with no updates

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28/03/2228 March 2022 Registered office address changed from 4 More London Riverside London SE1 2AU England to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 2022-03-28

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

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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

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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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

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24/06/1924 June 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054078930003

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054078930002

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 30 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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06/08/156 August 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 30 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/05/082 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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