| Name: |
LEOMINSTER CONSTRUCTION LIMITED
LEOMINSTER CONSTRUCTION LTD |
| Address: | LEOMINSTER INDL ESTATE, SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF |
| Incorporation Date: | 1971-12-08 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES | CS01 |
| 2022-05-04 | DIRECTOR APPOINTED MRS CAROLINE HUNT | AP01 |
| 2022-05-03 | APPOINTMENT TERMINATED, SECRETARY MELVIN MIFFLIN | TM02 |
| 2022-05-03 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MIFFLIN | TM01 |
| 2022-05-03 | DIRECTOR APPOINTED MR ANTHONY MIFFLIN | AP01 |
| 2022-05-03 | DIRECTOR APPOINTED MR SIMON HUNT | AP01 |
| 2022-05-03 | SECRETARY APPOINTED MR JONATHON MIFFLIN | AP03 |
| 2022-05-03 | DIRECTOR APPOINTED MR JONATHON MIFFLIN | AP01 |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES | CS01 |
| 2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | CS01 |
| 2019-08-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | CS01 |
| 2019-08-02 | 18/06/19 STATEMENT OF CAPITAL GBP 248 | SH06 |
| 2019-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-04 | 12/12/18 STATEMENT OF CAPITAL GBP 374 | SH06 |
| 2019-02-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2016-09-26 | APPOINTMENT TERMINATED, DIRECTOR AGATHA MIFFLIN | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | 31/12/14 FULL LIST | AR01 |
| 2014-01-29 | 31/12/13 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATHA CAROL MIFFLIN / 01/03/2012 | CH01 |
| 2013-02-11 | 31/12/12 FULL LIST | AR01 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-06-11 | 11/06/12 STATEMENT OF CAPITAL GBP 400 | SH06 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 31/12/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 31/12/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATHA CAROL MIFFLIN / 31/12/2009 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL MIFFLIN / 31/12/2009 | CH01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN MARK MIFFLIN / 31/12/2009 | CH03 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN MARK MIFFLIN / 31/12/2009 | CH01 |
| 2010-03-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 31/12/09 FULL LIST | AR01 |
| 2009-06-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | NC DEC ALREADY ADJUSTED 04/04/08 | 122 |
| 2008-04-29 | GBP IC 500/42004/04/08GBP SR 80@1=80 | 169 |
| 2008-04-03 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | AA |
| 2005-01-31 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
Last update: 2024-09-28 01:01:38