LEAMINGTONSPA DEVELOPMENTS LTD
Company number 09626713 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2025 | Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on 2025-01-22 · 1 page | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-10-27 · 1 page | View document |
| 18 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Oct 2023 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 2023-10-05 · 1 page | View document |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-06-10 with updates · 4 pages | View document |
| 12 Jun 2023 | Appointment of Mr Peter James Steer as a director on 2023-01-03 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Sl Properties Francis Road Limited as a director on 2023-01-03 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Nicholas James Sellman as a director on 2023-01-03 · 1 page | View document |
| 12 Jun 2023 | Notification of Sl Properties Francis Road Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Res Capitis Holdings Ltd as a person with significant control on 2023-01-03 · 1 page | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Jul 2021 | Cessation of Nicholas James Sellman as a person with significant control on 2021-06-10 · 1 page | View document |
| 23 Jul 2021 | Notification of Res Capitis Holdings Ltd as a person with significant control on 2021-06-10 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Nicholas James Sellman on 2021-06-10 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 16 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND | View document |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SELLMAN | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | COMPANY NAME CHANGED LEICA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/03/17 | View document |
| 23 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 268 HIGHBRIDGE ROAD BIRMINGHAM B73 5RB UNITED KINGDOM | View document |
| 14 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |