LEELAND LIMITED
Company number 03215790 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Jun 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Change of details for Four Seasons Group Holdings Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 5 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 · 1 page | View document |
| 5 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 · 2 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 12 Jun 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 11 Apr 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY | View document |
| 21 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 9 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 18 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED DR PETER CALVELEY | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | S366A DISP HOLDING AGM 27/10/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: DORMY HOUSE RIDGEMOUNT ROAD SUNNINGDALE BERKSHIRE SL5 9RL | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | View document |
| 9 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 11 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | SECRETARY RESIGNED | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | SECRETARY RESIGNED | View document |
| 13 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | ALTER MEM AND ARTS 01/08/96 | View document |
| 13 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 6 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 4 Aug 1996 | SECRETARY RESIGNED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | COMPANY NAME CHANGED HOSEBECK LIMITED CERTIFICATE ISSUED ON 24/07/96 | View document |
| 24 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |