LEOPOLD MARKETING LIMITED
| Status | ACTIVE |
| Company No. | 08986656 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LEOPOLD MARKETING LIMITED is an active private limited company with number 08986656. It was incorporated 10 years, 2 months, 9 days ago, on 08 April 2014. The company address is 1st Floor, 1 Plas Newydd 1st Floor, 1 Plas Newydd, Dolgellau, LL40 1RD, Wales.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Change to a person with significant control
Date: 25 Jan 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-13
Psc name: Mr Leopold Frederick Platt
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mr Leopold Frederick Platt
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Address
Type: AD01
Old address: 302 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ England
Change date: 2022-04-12
New address: 1st Floor, 1 Plas Newydd Eldon Square Dolgellau LL40 1rd
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Old address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England
Change date: 2019-04-26
New address: 302 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leopold Frederick Platt
Change date: 2017-07-10
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-10
Psc name: Mr Leopold Frederick Platt
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-29
New address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH
Old address: Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Old address: C/O Modern Accountancy Ltd Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU
New address: Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE
Change date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-29
New address: C/O Modern Accountancy Ltd Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU
Old address: C/O Modern Accountancy Ltd Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU England
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
New address: C/O Modern Accountancy Ltd Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU
Change date: 2015-04-29
Old address: Churchfield House 36 Vicar Street Dudley DY2 8RG United Kingdom
Documents
Change account reference date company previous shortened
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
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