LEADENHALL PROPERTIES LIMITED
Company number 02688939 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-04 · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 2 Nov 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-01 · 3 pages | View document |
| 28 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARION HARWOOD | View document |
| 4 Oct 2019 | SECRETARY APPOINTED MR JEFFREY ROBERT HARWOOD | View document |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 Feb 2018 | 07/01/18 STATEMENT OF CAPITAL GBP 389239 | View document |
| 29 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 405087 | View document |
| 19 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Feb 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 417587 | View document |
| 27 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 5 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HARWOOD / 24/12/2009 · 2 pages | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HANNAH / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARION JANE HARWOOD / 24/12/2009 | View document |
| 21 Oct 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: FIVE DIAMONDS NIGHTINGALES LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SN | View document |
| 4 Jan 1999 | ALTER MEM AND ARTS 19/12/98 | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 19 Dec 1996 | RE SHARES 07/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/96 | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 25 BRUSHWOOD DRIVE CHORLEY WOOD HERTS WD3 5RS | View document |
| 20 Mar 1992 | £ NC 2000/2000000 12/03/92 | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED | View document |
| 27 Feb 1992 | SECRETARY RESIGNED | View document |
| 19 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |