LEAMOCO LIMITED

Company number 02175456 ·

Active

119 filings

Date Filing
29 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
20 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
5 Jan 2026 Termination of appointment of John Frederick Coombes as a director on 2025-12-31 · 1 page View document
22 Aug 2025 Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 · 2 pages View document
22 Aug 2025 Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31 · 2 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
17 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
24 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 4 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
27 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
26 May 2023 Confirmation statement made on 2023-05-16 with updates · 4 pages View document
12 May 2023 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page View document
12 May 2023 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page View document
7 Nov 2022 Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
19 May 2022 Termination of appointment of Timothy Lewis Whittaker as a secretary on 2022-05-19 · 1 page View document
19 May 2022 Termination of appointment of Peter Kenneth Newport as a director on 2022-05-19 · 1 page View document
19 May 2022 Termination of appointment of Timothy Lewis Whittaker as a director on 2022-05-19 · 1 page View document
19 May 2022 Statement of capital following an allotment of shares on 1987-10-29 · 2 pages View document
19 May 2022 Cessation of Peter Newport as a person with significant control on 2022-05-19 · 1 page View document
19 May 2022 Cessation of Timothy Lewis Whittaker as a person with significant control on 2022-05-19 · 1 page View document
19 May 2022 Appointment of Mr John Frederick Coombes as a director on 2022-05-19 · 2 pages View document
19 May 2022 Notification of Alliance Automotive Uk Limited as a person with significant control on 2022-05-19 · 2 pages View document
19 May 2022 Registered office address changed from 10 Althorpe Street Leamington Spa Warwickshire CV31 2AU to Matrix House Basing View Basingstoke RG21 4DZ on 2022-05-19 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-16 with updates · 4 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Full accounts made up to 2020-10-31 · 22 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Jul 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Aug 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/10/17 View document
21 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Jun 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
4 Aug 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
9 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
13 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
1 Jun 2015 26/02/15 NO CHANGES View document
5 Aug 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 View document
26 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH NEWPORT / 07/10/2013 View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS WHITTAKER / 07/10/2013 View document
12 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 View document
4 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
21 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 · 8 pages View document
2 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
27 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 8 pages View document
26 May 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
4 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 8 pages View document
18 May 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
19 May 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 32B CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DN View document
3 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
4 May 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
22 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
17 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
21 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
28 Jun 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
31 Oct 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
19 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Feb 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
27 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
1 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
18 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
6 Mar 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
24 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
24 Mar 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
22 Aug 1996 AUDITOR'S RESIGNATION View document
6 Mar 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
6 Mar 1995 RETURN MADE UP TO 26/02/95; NO 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 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
10 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
28 Oct 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
4 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
13 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS View document
26 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
26 Mar 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS View document
2 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
2 Mar 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS View document
28 Mar 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS View document
28 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
25 Nov 1987 NEW DIRECTOR APPOINTED View document
11 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
11 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: CROWN HOUSERD, 2 CROWN DALE, LONDON, SE19 3NQ View document
27 Oct 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document