LEADENHALL CONSULTING LIMITED
Company number 07804250 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Christopher John Woodman on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Christopher Woodman as a person with significant control on 2026-08-21 · 2 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 7 Aug 2026 | Change of details for Mr Christopher Woodman as a person with significant control on 2026-08-07 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 9 Oct 2025 | Change of details for Mr Christopher Woodman as a person with significant control on 2025-10-08 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Christopher John Woodman on 2025-10-08 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Mar 2025 | Termination of appointment of David Farrant as a director on 2025-03-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Change of details for Mr Christopher Woodman as a person with significant control on 2024-10-01 · 2 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Christopher John Woodman on 2024-10-01 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Elizabeth Codd as a director on 2024-05-03 · 1 page | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 5 May 2023 | Change of details for Mr Christopher Woodman as a person with significant control on 2023-05-05 · 2 pages | View document |
| 5 May 2023 | Director's details changed for Christopher John Woodman on 2023-05-05 · 2 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 23 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CODD / 01/11/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODMAN / 01/12/2017 | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MRS ELIZABETH CODD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | DIRECTOR APPOINTED MR DAVID FARRANT | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 21 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 12 Oct 2011 | SECRETARY APPOINTED EMMA JANE WOODMAN | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN WOODMAN | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 10 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |