LEO DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewSatisfaction of charge 062504500008 in full

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01/10/251 October 2025 NewRegistration of charge 062504500010, created on 2025-09-30

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01/10/251 October 2025 NewSatisfaction of charge 062504500007 in full

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01/10/251 October 2025 NewSatisfaction of charge 062504500009 in full

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07/08/257 August 2025 Confirmation statement made on 2025-08-07 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 31/07/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062504500009

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062504500008

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062504500007

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/11/1928 November 2019 31/07/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/12/1831 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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31/12/1831 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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06/12/186 December 2018 31/07/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/03/182 March 2018 31/07/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062504500006

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062504500003

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062504500004

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062504500005

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM THE CLOCK HOUSE, 87 PAINES LANE PINNER MIDDLESEX HA5 3BY

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062504500005

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062504500004

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/02/146 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062504500003

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR VIBHAKER PATEL

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATEL / 17/05/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/06/104 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 PREVEXT FROM 31/05/2009 TO 31/07/2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / YIBHAKAR PATEL / 16/05/2009

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/087 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED RAKESH DESAI

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03/07/083 July 2008 DIRECTOR APPOINTED YIBHAKAR PATEL

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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