LEANNA APPLEBY LTD
| Status | ACTIVE |
| Company No. | 11153146 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2018 |
| Age | 6 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LEANNA APPLEBY LTD is an active private limited company with number 11153146. It was incorporated 6 years, 4 months, 30 days ago, on 16 January 2018. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Old address: 128 City Road London EC1V 2NX United Kingdom
New address: 128 City Road London EC1V 2NX
Change date: 2024-01-16
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Leanna Appleby
Documents
Change to a person with significant control
Date: 16 Jan 2024
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Leanna Appleby
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 22 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2022-06-13
New address: 128 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 16 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change to a person with significant control
Date: 05 Jun 2021
Action Date: 05 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Leanna Appleby
Change date: 2021-06-05
Documents
Change person director company with change date
Date: 05 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leanna Appleby
Change date: 2021-06-05
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current shortened
Date: 17 Mar 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-17
New date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 17 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-17
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts amended with accounts type micro entity
Date: 01 Jul 2019
Action Date: 17 May 2019
Category: Accounts
Type: AAMD
Made up date: 2019-05-17
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2019
Action Date: 17 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 19 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Old address: 14 Green Road London N14 4AU United Kingdom
New address: Kemp House 160 City Road London EC1V 2NX
Change date: 2018-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 02 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111531460001
Charge creation date: 2018-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 02 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-02
Charge number: 111531460002
Documents
Change account reference date company current extended
Date: 01 Jun 2018
Action Date: 17 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-17
Made up date: 2019-01-31
Documents
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