LEYBURN DEVELOPMENTS LIMITED

00981337
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

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Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Mark Anthony Evans) 2 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 officers Change of particulars for corporate secretary (Royal London Management Services Limited) 1 Buy now
26 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jun 2023 accounts Annual Accounts 3 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
17 Feb 2021 officers Termination of appointment of director (Andrew Stewart Carter) 1 Buy now
16 Feb 2021 officers Appointment of director (Mr Mark Anthony Evans) 2 Buy now
18 Aug 2020 accounts Annual Accounts 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Appointment of director (Mr Andrew Hunt) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Gareth Richard Stewart Dickinson) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Change of particulars for director (Mr Andrew Stewart Carter) 2 Buy now
08 Apr 2019 accounts Annual Accounts 4 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 4 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 officers Termination of appointment of director (John Mercer) 1 Buy now
23 Apr 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Dec 2013 officers Change of particulars for director (Mr John Mercer) 2 Buy now
19 Sep 2013 miscellaneous Miscellaneous 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Kathrine Jane Bancroft) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Clare Gosling) 2 Buy now
13 Aug 2013 officers Appointment of director (Andrew Stewart Carter) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Gareth Richard Stewart Dickinson) 2 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 officers Appointment of corporate secretary (Royal London Management Services Limited) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (William Newby) 1 Buy now
26 Jun 2013 accounts Annual Accounts 4 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
18 May 2012 accounts Annual Accounts 13 Buy now
02 May 2012 officers Appointment of director (Clare Louise Gosling) 2 Buy now
02 May 2012 officers Termination of appointment of director (Christopher Mack) 1 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Christopher James Mack) 2 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher James Mack) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Richard Goddard) 1 Buy now
29 Nov 2010 officers Appointment of director (Mr John Mercer) 2 Buy now
29 Nov 2010 officers Appointment of director (Mr William Edward Newby) 2 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 officers Termination of appointment of director (Paul Sharman) 1 Buy now
28 Jul 2010 officers Appointment of secretary (Kathrine Jane Bancroft) 2 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Moira Lees) 1 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
12 May 2010 officers Change of particulars for director (Mr Richard Thomas Goddard) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Paul Sharman) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Peter Kerns) 1 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
28 Jul 2009 accounts Annual Accounts 4 Buy now
05 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
19 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
14 Feb 2007 officers New director appointed 1 Buy now
14 Feb 2007 officers New director appointed 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
19 Oct 2006 annual-return Return made up to 11/10/06; full list of members 2 Buy now
25 Jan 2006 officers New secretary appointed 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
20 Oct 2005 annual-return Return made up to 11/10/05; full list of members 3 Buy now
24 May 2005 officers New director appointed 2 Buy now
15 Apr 2005 accounts Annual Accounts 7 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
08 Nov 2004 annual-return Return made up to 11/10/04; full list of members 6 Buy now
03 Sep 2004 annual-return Return made up to 25/05/04; full list of members 6 Buy now
06 Apr 2004 accounts Annual Accounts 9 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
01 Jul 2003 accounts Annual Accounts 9 Buy now
06 Jun 2003 annual-return Return made up to 25/05/03; full list of members 8 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
13 Sep 2002 accounts Annual Accounts 10 Buy now
22 Jul 2002 annual-return Return made up to 25/05/02; full list of members 6 Buy now
29 Mar 2002 officers Secretary resigned 1 Buy now
29 Mar 2002 officers New secretary appointed 2 Buy now
12 Oct 2001 accounts Annual Accounts 10 Buy now
11 Jun 2001 annual-return Return made up to 25/05/01; full list of members 7 Buy now
04 Oct 2000 accounts Annual Accounts 10 Buy now