LEATHER LANE TWO (CANTERBURY) LIMITED
| Status | ACTIVE |
| Company No. | 06930663 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2009 |
| Age | 14 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LEATHER LANE TWO (CANTERBURY) LIMITED is an active private limited company with number 06930663. It was incorporated 14 years, 11 months, 17 days ago, on 11 June 2009. The company address is 1st Floor 27-28 Burgate, Canterbury, CT1 2HA, Kent, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 25 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-29
Documents
Change to a person with significant control
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Nicholas Raymond Hall
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Change to a person with significant control
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Nicholas Raymond Hall
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kurian George
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Ms Romy Cywie
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mr Kurian George
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mr Martin O'hara
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Raymond Hall
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin O'hara
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mr Nicholas Raymond Hall
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Ms Romy Cywie
Documents
Change person secretary company with change date
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Romy Cywie
Change date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Address
Type: AD01
Old address: , 22-24 Stour Street, Canterbury, Kent, CT1 2NZ, England
Change date: 2023-09-08
New address: 1st Floor 27-28 Burgate Canterbury Kent CT1 2HA
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin O'hara
Appointment date: 2021-12-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change to a person with significant control
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-01
Psc name: Mr Nicholas Raymond Hall
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Nicholas Raymond Hall
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kurian George
Change date: 2021-12-01
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Romy Cywie
Change date: 2021-12-01
Documents
Change person secretary company with change date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Romy Cywie
Change date: 2021-12-13
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Old address: , 9 Clearwater Mews, Canterbury, CT1 2LZ, England
Change date: 2021-12-10
New address: 1st Floor 27-28 Burgate Canterbury Kent CT1 2HA
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Romena Green
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Old address: , 46 Stour Street, Canterbury, CT1 2PH, England
Change date: 2020-09-30
New address: 1st Floor 27-28 Burgate Canterbury Kent CT1 2HA
Documents
Appoint person secretary company with name date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Romy Cywie
Appointment date: 2020-09-28
Documents
Termination secretary company with name termination date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Romena Green
Termination date: 2020-09-28
Documents
Cessation of a person with significant control
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-28
Psc name: Romena Green
Documents
Confirmation statement with updates
Date: 04 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 26 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-26
Officer name: Anita Suzanne Leaver
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Notification of a person with significant control
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Romena Green
Notification date: 2020-03-01
Documents
Appoint person secretary company with name date
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Romena Green
Appointment date: 2020-03-01
Documents
Termination secretary company with name termination date
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anita Suzanne Leaver
Termination date: 2020-03-01
Documents
Notification of a person with significant control
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-01
Psc name: Nicholas Raymond Hall
Documents
Withdrawal of a person with significant control statement
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Romy Cywie
Appointment date: 2020-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Address
Type: AD01
New address: 1st Floor 27-28 Burgate Canterbury Kent CT1 2HA
Change date: 2020-03-01
Old address: , 10 Clearwater Mews, Canterbury, CT1 2LZ, England
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Raymond Hall
Appointment date: 2019-09-15
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-16
Officer name: Mrs Romena Green
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 20 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-20
Officer name: Pascale Liliane Michelle Coumont
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 14 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Fraser Stanwell
Termination date: 2019-04-14
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gipson Leavers
Termination date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2018
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with updates
Date: 16 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pascale Liliane Michelle Coumont
Change date: 2018-02-16
Documents
Capital allotment shares
Date: 18 Mar 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 19 GBP
Date: 2018-03-15
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Mr Kurian George
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Mr Christopher James Fraser Stanwell
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pascale Liliane Michelle Coumont
Appointment date: 2018-02-16
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-06-29
Documents
Change person secretary company with change date
Date: 23 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-01
Officer name: Ms Anita Suzanne Leaver
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Ms Anita Suzanne Leaver
Documents
Cessation of a person with significant control
Date: 01 Feb 2018
Action Date: 08 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Perligen Limited
Cessation date: 2018-01-08
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Anita Suzanne Leaver
Appointment date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: 1st Floor 27-28 Burgate Canterbury Kent CT1 2HA
Old address: , 3 Lloyd Road Broadstairs, Kent, CT10 1HY
Change date: 2018-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Ms Anita Suzanne Leaver
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jay Hoser
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Gipson Leavers
Appointment date: 2018-02-01
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Gazette filings brought up to date
Date: 13 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change sail address company with old address new address
Date: 08 Oct 2015
Category: Address
Type: AD02
Old address: Oysterbay House Chambers Wharf Faversham Kent ME13 7BT United Kingdom
New address: C/O Levicks - B/S 3 Lloyd Road Broadstairs Kent CT10 1HY
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-07
New address: 3 Lloyd Road Broadstairs Kent CT10 1HY
Old address: , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-29
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Move registers to registered office company
Date: 02 Apr 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Old address: , Oyster Bay House Chambers Wharf, Faversham, Kent, ME13 7BT
Change date: 2014-02-07
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Strickland
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Jay Hoser
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Strickland
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type dormant
Date: 12 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Accounts with accounts type dormant
Date: 14 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Edward Strickland
Change date: 2010-06-11
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Elfrida Rosemary Strickland
Change date: 2010-06-11
Documents
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