LEADENHALL LIMITED

Company number 05776522 ·

Active

71 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
20 Apr 2026 RP01CS01 · 6 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
4 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
4 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
31 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
8 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
16 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 20000 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / MR TIM BRADFORD / 06/04/2016 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIM BRAFORD / 25/04/2018 View document
25 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / NATALIE BRADFORD / 25/04/2018 View document
9 Feb 2018 COMPANY NAME CHANGED LEADENHALL ADJUSTING LIMITED CERTIFICATE ISSUED ON 09/02/18 View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIM BRAFORD / 23/01/2018 View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS NATALIE BRADFORD / 23/01/2018 View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR TIM BRADFORD / 23/01/2018 View document
23 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / NATALIE BRADFORD / 23/01/2018 View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIM BRAFORD / 23/01/2018 View document
15 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
10 May 2017 Confirmation statement made on 2017-04-10 with updates · 6 pages View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Jun 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Jun 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
29 Dec 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM THE CUSTOM HOUSE 112B HIGH STREET MADLON ESSEX CM9 5ET View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Jun 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
4 May 2006 NC INC ALREADY ADJUSTED 10/04/06 View document
4 May 2006 £ NC 1000/1200 10/04/0 View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE CUSTOM HOUSE, 112B HIGH STREET, MALDON ESSEX CM9 5ET View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
20 Apr 2006 DIRECTOR RESIGNED View document
20 Apr 2006 SECRETARY RESIGNED View document
10 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document