LEEMING BAR LIMITED
Company number 07277651 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 29 May 2026 | Change of details for Optimum Leaseco Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 12 Mar 2026 | Resolutions · 3 pages | View document |
| 12 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Nov 2025 | Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23 · 1 page | View document |
| 11 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Qasim Raza Israr as a director on 2025-10-23 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Ruben Godinez as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Pete Calveley as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Annamalai Subramanian as a director on 2025-10-23 · 2 pages | View document |
| 30 Oct 2025 | Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Mr Ruben Godinez as a director on 2025-10-16 · 2 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 46 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 13 May 2025 | Satisfaction of charge 072776510001 in full · 1 page | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 22 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | PARENT_ACC · 42 pages | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 39 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | PARENT_ACC · 39 pages | View document |
| 1 Jul 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 · 20 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / OPTIMUM LEASECO LIMITED / 08/01/2020 | View document |
| 13 Feb 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR PETE CALVELEY | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Feb 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 8 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 / 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 |
| 25 Jul 2014 | COMPANY NAME CHANGED AVERY HOMES LEEMING LIMITED CERTIFICATE ISSUED ON 25/07/14 | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | 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 ENGLAND | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 17 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072776510001 | View document |
| 26 Apr 2013 | ALTER ARTICLES 11/04/2013 | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM | View document |
| 12 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DOMINIC JUDE KAY | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED DR PETER CALVELEY | View document |
| 11 Apr 2013 | SECRETARY APPOINTED DOMINIC JUDE KAY | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 5 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | View document |
| 7 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEWS / 28/03/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BURKE / 28/03/2011 | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 28 Mar 2011 | PREVSHO FROM 31/03/2011 TO 30/11/2010 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 1B BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM | View document |
| 15 Oct 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 8 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |