LEONARDO HOLDINGS LIMITED

03869034
LEONARDO HOUSE FAWKES AVENUE DARTFORD TRADE PARK DARTFORD KENT DA1 1JQ

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Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 28 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 capital Return of purchase of own shares 4 Buy now
13 Nov 2023 accounts Annual Accounts 28 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 capital Notice of cancellation of shares 4 Buy now
03 Nov 2023 officers Termination of appointment of director (Ronald Frank Pavey) 1 Buy now
09 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Ronald Frank Pavey) 2 Buy now
24 Oct 2022 accounts Annual Accounts 30 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 accounts Annual Accounts 30 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Julian Allemby Hunt) 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Derek Howard Fieldman) 2 Buy now
17 Mar 2021 accounts Annual Accounts 29 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 26 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 26 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 24 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 26 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 22 Buy now
19 Oct 2015 officers Termination of appointment of director (William Robertson) 1 Buy now
07 Jul 2015 mortgage Registration of a charge 23 Buy now
30 Dec 2014 accounts Annual Accounts 23 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
10 Nov 2014 officers Termination of appointment of director (Terence John Taylor) 1 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 accounts Annual Accounts 23 Buy now
22 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2013 officers Appointment of director (Mr Derek Howard Fieldman) 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Clive Pearce) 1 Buy now
02 May 2013 officers Termination of appointment of director (Clive Pearce) 1 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Amended Accounts 26 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 14 Buy now
28 Sep 2012 accounts Annual Accounts 26 Buy now
06 Jan 2012 accounts Annual Accounts 29 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 24 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 accounts Annual Accounts 25 Buy now
02 Nov 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Clive Leonard Pearce) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Terence John Taylor) 2 Buy now
29 Oct 2009 officers Change of particulars for director (William Robertson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Julian Allemby Hunt) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Ronald Frank Pavey) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Clive Leonard Pearce) 1 Buy now
23 Mar 2009 officers Appointment terminated director barry farmer 1 Buy now
12 Nov 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
12 Nov 2008 officers Director's change of particulars / terence taylor / 15/09/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 24 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
03 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
03 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
18 Apr 2008 accounts Annual Accounts 26 Buy now
26 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 25 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
17 Nov 2006 annual-return Return made up to 01/11/06; full list of members 9 Buy now
28 Sep 2006 capital Ad 20/09/06--------- £ si 6@1=6 £ ic 92/98 2 Buy now
30 Nov 2005 annual-return Return made up to 01/11/05; full list of members 10 Buy now
28 Sep 2005 accounts Annual Accounts 23 Buy now
23 Dec 2004 officers Director's particulars changed 1 Buy now
03 Dec 2004 annual-return Return made up to 01/11/04; full list of members 9 Buy now
19 Oct 2004 accounts Annual Accounts 23 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 capital Ad 01/07/04--------- £ si 5@1=5 £ ic 87/92 2 Buy now
04 Feb 2004 accounts Annual Accounts 22 Buy now
07 Dec 2003 annual-return Return made up to 01/11/03; full list of members 8 Buy now
07 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2003 officers New secretary appointed 1 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
21 Nov 2002 annual-return Return made up to 01/11/02; full list of members 8 Buy now
06 Oct 2002 accounts Annual Accounts 21 Buy now
02 Feb 2002 accounts Annual Accounts 21 Buy now
02 Feb 2002 annual-return Return made up to 01/11/01; full list of members 7 Buy now
19 Jan 2001 accounts Annual Accounts 21 Buy now
15 Dec 2000 annual-return Return made up to 01/11/00; full list of members 7 Buy now
18 Sep 2000 accounts Accounting reference date shortened from 30/11/00 to 31/03/00 1 Buy now
21 Mar 2000 capital Ad 11/02/00--------- £ si 86@1=86 £ ic 1/87 2 Buy now
23 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
21 Feb 2000 resolution Resolution 19 Buy now