TED LEONARD LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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21/06/2421 June 2024 Termination of appointment of Eric Jeremy Edgar Dier as a director on 2024-04-25

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31/05/2431 May 2024 Appointment of Mr Charles John Bradbrook as a director on 2024-04-25

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30/05/2430 May 2024 Termination of appointment of Jeremy Martin Dier as a director on 2024-04-25

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19/01/2419 January 2024 Confirmation statement made on 2023-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JEREMY EDGAR DIER / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR ERIC JEREMY EDGAR DIER / 06/04/2016

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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