LEON HASLAM LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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

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22/10/2322 October 2023 Confirmation statement made on 2023-10-05 with no updates

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17/08/2317 August 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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12/10/2212 October 2022 Confirmation statement made on 2022-10-05 with no updates

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with no updates

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

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26/03/2026 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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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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24/04/1924 April 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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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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19/04/1819 April 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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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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18/07/1718 July 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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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/10/158 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1413 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/10/139 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON HASLAM / 07/12/2010

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20/10/1020 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH HASLAM / 05/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON HASLAM / 05/10/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/11/087 November 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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