LEADER ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-30

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with no updates

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29/06/2429 June 2024 Director's details changed for Mr Grahame John Roberts on 2024-06-16

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16/04/2416 April 2024 Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to 124 City Road London EC1V 2NX on 2024-04-16

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-29 with no updates

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14/07/2314 July 2023 Director's details changed for Mr Grahame John Roberts on 2023-07-01

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28/06/2328 June 2023 Director's details changed for Mr Justin Richard Roberts on 2023-06-20

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28/06/2328 June 2023 Change of details for Mr Kieran Grahame Roberts as a person with significant control on 2023-06-19

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28/06/2328 June 2023 Change of details for Mr Justin Richard Roberts as a person with significant control on 2023-06-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-29 with no updates

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

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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09/01/209 January 2020 COMPANY NAME CHANGED ROSEHILL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/01/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 31/12/18 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 RETURN OF PURCHASE OF OWN SHARES

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23/10/1923 October 2019 07/06/19 STATEMENT OF CAPITAL GBP 50.000

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17/09/1917 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GRAHAME ROBERTS

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN ROBERTS

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN RICHARD ROBERTS

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 47 ISIS STREET LONDON SW18 3QL

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10/06/1910 June 2019 DIRECTOR APPOINTED MR JUSTIN RICHARD ROBERTS

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JOHN ROBERTS / 10/06/2019

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10/06/1910 June 2019 CESSATION OF ANTONY JAMES ROUND AS A PSC

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY ROUND

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31/12/1831 December 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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07/03/187 March 2018 31/12/16 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES ROUND

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES ROUND / 21/06/2017

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11/11/1611 November 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/06/1628 June 2016 FIRST GAZETTE

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25/11/1525 November 2015 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 FIRST GAZETTE

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23/11/1523 November 2015 Annual return made up to 25 July 2015 with full list of shareholders

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21/07/1521 July 2015 ADOPT ARTICLES 29/05/2015

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21/07/1521 July 2015 29/05/15 STATEMENT OF CAPITAL GBP 100.00

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21/07/1521 July 2015 SUB-DIVISION 29/05/15

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25/07/1425 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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