LEONARDO WINDOWS & CONSERVATORIES LTD

Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Change of details for Mr Alan Leonard as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Alan Leonard on 2025-03-26

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21/03/2521 March 2025 Confirmation statement made on 2025-03-20 with updates

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-03-31

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-03-31

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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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 Confirmation statement made on 2022-03-20 with updates

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13/04/2113 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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08/06/208 June 2020 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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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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13/05/1913 May 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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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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04/04/184 April 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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11/07/1711 July 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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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 01/08/2016

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD / 01/08/2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 20 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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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD / 15/01/2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD / 15/01/2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 COMPANY NAME CHANGED LEONARDO WINDOW & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 16/09/14

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

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24/03/1424 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 20 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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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 COMPANY NAME CHANGED ALL ABOUT KIDS LIMITED CERTIFICATE ISSUED ON 16/11/12

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09/11/129 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1210 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD / 12/08/2011

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

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM GEORGIA HOUSE CHATHAM STREET MACCLESFIELD CHESHIRE SK11 6ED UNITED KINGDOM

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07/05/107 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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05/04/095 April 2009 DIRECTOR APPOINTED ALAN LEONARD

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05/04/095 April 2009 DIRECTOR APPOINTED CHRISTOPHER LEONARD

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05/04/095 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE GUTHRIE

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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