LEONARD CURTIS (UK) LIMITED

04200476
RIVERSIDE HOUSE IRWELL STREET MANCHESTER ENGLAND M3 5EN

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2024 officers Appointment of director (Mr Alex David Cadwallader) 2 Buy now
31 Jan 2024 accounts Annual Accounts 27 Buy now
04 Dec 2023 officers Appointment of director (Mr David Owen Brown) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Mark John Colman) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Jonathan Francis Mercer) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 27 Buy now
15 Sep 2022 officers Appointment of director (Mr Paul Birks) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 accounts Annual Accounts 27 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2021 resolution Resolution 3 Buy now
07 Sep 2021 incorporation Memorandum Articles 13 Buy now
25 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 capital Return of Allotment of shares 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 25 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Appointment of director (Mr Mark John Colman) 2 Buy now
21 Nov 2019 accounts Annual Accounts 24 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Termination of appointment of director (John Malcolm Titley) 1 Buy now
01 May 2019 officers Termination of appointment of secretary (John Malcolm Titley) 1 Buy now
05 Dec 2018 accounts Annual Accounts 23 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2017 accounts Annual Accounts 23 Buy now
24 Jul 2017 officers Appointment of director (Mr Daniel John Booth) 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
15 Jun 2016 officers Termination of appointment of director (Paul Richard Reeves) 2 Buy now
24 Nov 2015 accounts Annual Accounts 21 Buy now
02 Jun 2015 annual-return Annual Return 17 Buy now
20 May 2015 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 resolution Resolution 14 Buy now
31 Oct 2014 mortgage Registration of a charge 27 Buy now
29 Oct 2014 accounts Annual Accounts 23 Buy now
06 Sep 2014 resolution Resolution 2 Buy now
06 Sep 2014 capital Return of Allotment of shares 4 Buy now
15 Aug 2014 capital Return of Allotment of shares 4 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2014 mortgage Statement of release/cease from a charge 2 Buy now
16 May 2014 annual-return Annual Return 16 Buy now
13 May 2014 mortgage Registration of a charge 5 Buy now
23 Oct 2013 accounts Annual Accounts 25 Buy now
04 Oct 2013 capital Notice of cancellation of shares 4 Buy now
04 Oct 2013 resolution Resolution 4 Buy now
04 Oct 2013 capital Return of purchase of own shares 3 Buy now
01 May 2013 annual-return Annual Return 16 Buy now
28 Nov 2012 accounts Annual Accounts 28 Buy now
16 May 2012 auditors Auditors Resignation Company 1 Buy now
03 May 2012 annual-return Annual Return 17 Buy now
01 May 2012 officers Change of particulars for director (Jonathan Francis Mercer) 2 Buy now
02 Nov 2011 accounts Annual Accounts 31 Buy now
29 Jul 2011 capital Return of Allotment of shares 4 Buy now
29 Jul 2011 incorporation Memorandum Articles 47 Buy now
29 Jul 2011 resolution Resolution 5 Buy now
07 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2011 resolution Resolution 42 Buy now
02 Jun 2011 resolution Resolution 1 Buy now
02 Jun 2011 capital Notice of cancellation of shares 5 Buy now
02 Jun 2011 capital Return of purchase of own shares 3 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 capital Notice of cancellation of shares 5 Buy now
09 Mar 2011 resolution Resolution 5 Buy now
09 Mar 2011 resolution Resolution 4 Buy now
09 Mar 2011 capital Return of purchase of own shares 3 Buy now
02 Mar 2011 officers Appointment of director (Jonathan Francis Mercer) 3 Buy now
22 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Dec 2010 accounts Annual Accounts 30 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 miscellaneous Miscellaneous 1 Buy now
12 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2010 annual-return Annual Return 9 Buy now
01 Feb 2010 accounts Annual Accounts 34 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Andrew Poxon) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Andrew Poxon) 2 Buy now
26 Jan 2010 officers Change of particulars for director (John Malcolm Titley) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Paul Richard Reeves) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (John Malcolm Titley) 1 Buy now
19 May 2009 capital Gbp ic 12658/8780\27/04/09\gbp sr 3878@1=3878\ 1 Buy now
07 May 2009 resolution Resolution 30 Buy now
07 May 2009 resolution Resolution 1 Buy now
21 Apr 2009 annual-return Return made up to 17/04/09; full list of members 8 Buy now
02 Apr 2009 officers Appointment terminated director alan clifton 1 Buy now
03 Mar 2009 accounts Annual Accounts 11 Buy now
25 Jun 2008 resolution Resolution 6 Buy now
20 Jun 2008 officers Secretary appointed john malcolm titley 2 Buy now
16 Jun 2008 officers Appointment terminated secretary mervyn macdonald 1 Buy now
14 May 2008 officers Director's change of particulars / paul reeves / 14/05/2008 1 Buy now
13 May 2008 officers Appointment terminated director keith train 1 Buy now