LEENANE CONSTRUCTION LIMITED


Registered number: 04223617
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Name: LEENANE CONSTRUCTION LIMITED
LEENANE CONSTRUCTION LTD
Address: RIVER BANK HOUSE, 65A BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 6BF
Incorporation Date: 2001-05-25

Company status: Active


Company Documents

date name form type
2022-06-01 CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES CS01
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-27 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES CS01
2020-05-28 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES CS01
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-29 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-02 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES CS01
2018-09-14 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM5 BISHOPSTOKE ROADEASTLEIGHSO50 6ADENGLAND AD01
2018-06-02 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2018-12-31 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-01-04 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM31 ST JOHNSWORCESTERWR2 5AG AD01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK KANE PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES CS01
2017-07-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-05 25/05/16 FULL LIST AR01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KANE / 05/07/2016 CH01
2016-07-05 SECRETARY'S CHANGE OF PARTICULARS / MARIE ANNE KANE / 05/07/2016 CH03
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-28 25/05/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-08 25/05/14 FULL LIST AR01
2014-10-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-13 25/05/13 FULL LIST AR01
2013-10-01 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-11 25/05/12 FULL LIST AR01
2011-06-13 25/05/11 FULL LIST AR01
2011-11-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KANE / 25/05/2010 CH01
2010-06-10 25/05/10 FULL LIST AR01
2010-01-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-02-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2008-01-28 COMPANY NAME CHANGEDCORNSTEAD PLANT HIRE LIMITEDCERTIFICATE ISSUED ON 28/01/08 CERTNM
2007-05-25 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-05-22 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-26 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-26 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2004-06-09 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-21 £ NC 10000/5000007/11/ RES04
2003-06-18 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2003-02-21 NC INC ALREADY ADJUSTED03/01/03 123
2003-03-12 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-03-12 AD 03/01/03---------£ SI 20000@1=20000£ IC 100/20100 88(2)R
2002-10-31 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363a
2002-10-31 AD 31/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-30 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 225
2002-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-10-31 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:304 BIRCHFIELD ROADWEBHEATH REDDITCHWORCESTERSHIRE B97 4LZ 287
2001-06-06 NEW SECRETARY APPOINTED 288a
2001-06-06 SECRETARY RESIGNED 288b
2001-05-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 10:00:35