LEINSTER ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 10/03/2510 March 2025 | Director's details changed for Mr Mark Fitzpatrick Keegan on 2025-02-25 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Termination of appointment of Michael William Barton as a director on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Director's details changed for Mr Thomas Patrick Keegan on 2022-02-26 |
| 01/03/221 March 2022 | Change of details for Mr Thomas Patrick Keegan as a person with significant control on 2022-02-26 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 09/07/219 July 2021 | Director's details changed for Mr Michael William Barton on 2021-07-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | SUB-DIVISION 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK KEEGAN / 19/09/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK KEEGAN / 19/09/2019 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR THOMAS PATRICK KEEGAN |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK KEEGAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 11/05/1511 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MARK KEEGAN |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 03/09/143 September 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1416 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1 CHURCH STREET, ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/05/1117 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELFIORE MANAGEMENT LTD |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAFTON DOUGLAS LIMITED |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELFIORE MANAGEMENT LTD / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAFTON DOUGLAS LIMITED / 01/10/2009 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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