LEAMINGTONSPA DEVELOPMENTS LTD

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Company Documents

DateDescription
22/01/2522 January 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

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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27/10/2327 October 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

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18/10/2318 October 2023 Application to strike the company off the register

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05/10/235 October 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

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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01/09/231 September 2023 Confirmation statement made on 2023-06-10 with updates

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12/06/2312 June 2023 Appointment of Mr Peter James Steer as a director on 2023-01-03

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12/06/2312 June 2023 Appointment of Sl Properties Francis Road Limited as a director on 2023-01-03

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12/06/2312 June 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-01-03

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12/06/2312 June 2023 Notification of Sl Properties Francis Road Limited as a person with significant control on 2023-01-03

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12/06/2312 June 2023 Cessation of Res Capitis Holdings Ltd as a person with significant control on 2023-01-03

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Cessation of Nicholas James Sellman as a person with significant control on 2021-06-10

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23/07/2123 July 2021 Notification of Res Capitis Holdings Ltd as a person with significant control on 2021-06-10

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23/07/2123 July 2021 Director's details changed for Mr Nicholas James Sellman on 2021-06-10

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23/07/2123 July 2021 Confirmation statement made on 2021-06-10 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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16/06/2016 June 2020 30/06/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SELLMAN

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 COMPANY NAME CHANGED LEICA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/03/17

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 268 HIGHBRIDGE ROAD BIRMINGHAM B73 5RB UNITED KINGDOM

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14/07/1614 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/156 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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