LEASESITE PROPERTY MANAGEMENT LIMITED

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DateDescription
12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-05-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/04/213 April 2021 PSC'S CHANGE OF PARTICULARS / MRS GABRIELLE JUTTA CLAIRE PUTTER / 03/04/2021

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03/04/213 April 2021 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PUTTER

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES

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02/08/202 August 2020 DIRECTOR APPOINTED MR ROBERT KLAUS ANTHONY PUTTER

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02/08/202 August 2020 CESSATION OF THOMAS ULRICH WILHELM PUTTER AS A PSC

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02/08/202 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KLAUS ANTHONY PUTTER

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/12/1931 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ULRICH WOLFGANG PUTTER / 24/08/2019

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN PUTTER

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30/12/1930 December 2019 CESSATION OF HELEN MARGARET PUTTER AS A PSC

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30/12/1930 December 2019 DIRECTOR APPOINTED MR THOMAS PETER KARL MEAKIN

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30/12/1930 December 2019 DIRECTOR APPOINTED MRS GABRIELLE JUTTA CLAIRE PUTTER

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30/12/1930 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ULRICH WOLFGANG PUTTER

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19/09/1919 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1919 September 2019 24/08/19 STATEMENT OF CAPITAL GBP 35.00

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER KARL MEAKIN

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JUTTA CLAIRE PUTTER

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13/09/1913 September 2019 CESSATION OF THOMAS ULRICH WILHELM PUTTER AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR LUCA GIANESE

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03/06/153 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER CROFT CHAHINE

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROFT CHAHINE

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 22 ADELAIDE SQUARE WINDSOR BERKSHIRE SL4 2AQ

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR APPOINTED MRS HELEN MARGARET PUTTER

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR DINAH BENTLEY

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINAH BENTLEY / 09/05/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JO CROFT CHAHINE / 09/05/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCA GIANESE / 09/05/2010

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05/06/105 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/06/0923 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 100 LUDGATE HILL LONDON EC4M 7RE

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15/12/0815 December 2008 RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS

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05/12/085 December 2008 DIRECTOR APPOINTED DINAH BENTLEY

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM RALSTON SAUL

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 40 IFIELD ROAD CHELSEA LONDON SW10 9AA

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/07/0714 July 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS; AMEND

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18/06/0518 June 2005 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND

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18/06/0518 June 2005 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND

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18/06/0518 June 2005 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/07/0423 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0423 July 2004 ARTICLES OF ASSOCIATION

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23/07/0423 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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