LEOPARD BROMPTON OPCO LIMITED
Company number 10294095 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Mar 2025 | Registered office address changed from 124 City Road London England EC1V 2NX England to Regina House 124 Finchley Road London NW3 5JS on 2025-03-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Second filing for the termination of David Tugendhaft as a director · 5 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-07-24 with updates · 5 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Termination of appointment of Ari Jason Boyd as a director on 2022-10-06 · 1 page | View document |
| 5 Jul 2022 | Termination of appointment of David Tugendhaft as a director on 2022-06-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 2-6 HAMPSTEAD HIGH STREET LONDON NW3 1PR ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM LEOPARD BROMPTON OPCO LIMITED 3RD FLOOR 25/26 ALBEMARLE STREET LONDON W1S 4HU UNITED KINGDOM | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR DERRICK BEARE | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR ARI JASON BOYD | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 16 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR IAIN ANDERSON CORSTORPHINE | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE LIMITED | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE 2 LIMITED | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE | View document |
| 17 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 1833952.00 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | ALTER ARTICLES 29/11/2016 | View document |
| 25 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |