LECKHAMPTON CONSULTING LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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16/11/2316 November 2023 Application to strike the company off the register

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/12/2216 December 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Appointment of Mr Nick Palmer as a director on 2022-09-22

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-07 with no updates

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23/09/2123 September 2021 Unaudited abridged accounts made up to 2020-12-31

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23/09/2123 September 2021 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 2021-09-23

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

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27/11/2027 November 2020 31/12/19 UNAUDITED ABRIDGED

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01/10/201 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2018

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

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/04/186 April 2018 COMPANY NAME CHANGED KINGSHOLM CONSULTING LIMITED CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1829 January 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM TYRRELL

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26/01/1826 January 2018 CESSATION OF TYRRELL INVESTMENTS LIMITED AS A PSC

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM TYRRELL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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