LEONINE ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 06590581 |
| Category | Private Limited Company |
| Incorporated | 13 May 2008 |
| Age | 16 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LEONINE ASSOCIATES LIMITED is an active private limited company with number 06590581. It was incorporated 16 years, 4 days ago, on 13 May 2008. The company address is Churchside Cottage Churchside Cottage, Ashbourne, DE6 3LD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 03 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Change date: 2023-05-19
Old address: Cadomin Wards Cross Hurst Reading RG10 0DS England
New address: Churchside Cottage Kirk Ireton Ashbourne DE6 3LD
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Address
Type: AD01
Old address: Churchside Cottage Main Street Kirk Ireton Ashbourne DE6 3LD United Kingdom
New address: Cadomin Wards Cross Hurst Reading RG10 0DS
Change date: 2020-07-30
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-20
Officer name: Mrs Ann Elizabeth Clarke
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Clarke
Change date: 2017-08-20
Documents
Change to a person with significant control
Date: 07 Sep 2017
Action Date: 20 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-20
Psc name: Mr David Michael Clarke
Documents
Change person secretary company with change date
Date: 07 Sep 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-20
Officer name: Mrs Ann Elizabeth Clarke
Documents
Change to a person with significant control
Date: 07 Sep 2017
Action Date: 20 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-20
Psc name: Mrs Ann Elizabeth Clarke
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
New address: Churchside Cottage Main Street Kirk Ireton Ashbourne DE6 3LD
Old address: Cadomin C/O Land and Scales Ltd Wards Cross Hurst Berkshire RG10 0DS United Kingdom
Change date: 2017-09-07
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
New address: Cadomin C/O Land and Scales Ltd Wards Cross Hurst Berkshire RG10 0DS
Change date: 2017-06-12
Old address: Ofir Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0ED
Documents
Change person director company with change date
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Clarke
Change date: 2017-06-10
Documents
Change person director company with change date
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-10
Officer name: Mrs Ann Elizabeth Clarke
Documents
Change person secretary company with change date
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Ann Elizabeth Clarke
Change date: 2017-06-10
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Termination director company with name termination date
Date: 03 Jun 2015
Action Date: 15 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Marsland
Termination date: 2015-05-15
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065905810003
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065905810002
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065905810004
Documents
Mortgage create with deed with charge number
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065905810001
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 17 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-17
Officer name: Mr Michael Marsland
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Capital allotment shares
Date: 01 May 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-24
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Marsland
Documents
Accounts with accounts type dormant
Date: 26 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type dormant
Date: 03 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 22 Jun 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Elizabeth Clarke
Change date: 2010-01-01
Documents
Accounts with accounts type dormant
Date: 09 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
Legacy
Date: 12 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 12/06/2009 from ofir, hare lane little kingshill buckinghamshire HP16 0ED
Documents
Legacy
Date: 12 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director wildman & battell LIMITED
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sameday company services LIMITED
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Director appointed david michael clarke
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed ann elizabeth clarke
Documents
Incorporation company
Date: 13 May 2008
Category: Incorporation
Type: NEWINC
Documents
Some Companies
NETTLEBANK LIMITED SANDBACH ROAD,STOKE-ON-TRENT,ST6 2DR
| Number: | 01783198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KHAN THORNTON 14-18 HERALDS WAY,SOUTH WOODHAM FERRERS,CM3 5TQ
| Number: | 07924169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 IDA ROAD,SKEGNESS,PE25 2AR
| Number: | 05011281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 MONTGOMERY STREET,EDINBURGH,EH7 5JA
| Number: | SL011682 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
FLAT 13 AXIS HOUSE 242 BATH ROAD,HAYES,UB3 5AY
| Number: | 09754498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR NICHOLAS HOUSE,LONDON,EC4R 0EU
| Number: | 01341078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |