P&J LEAVER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-24 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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06/04/226 April 2022 Confirmation statement made on 2022-03-24 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH LEAVER

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET LEAVER

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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04/05/184 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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04/02/144 February 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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27/09/1327 September 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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28/09/1128 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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14/09/1114 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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05/01/105 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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06/10/096 October 2009 31/03/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/03/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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29/03/0829 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 S366A DISP HOLDING AGM 20/01/07

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30/03/0730 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 SECRETARY RESIGNED

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04/04/054 April 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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