About

Registered Number: 04733084
Date of Incorporation: 14/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Grantchester, Birch Road, Ellesmere, Shropshire, SY12 9AA

 

Having been setup in 2003, H & S Leaman Ltd have registered office in Ellesmere, Shropshire, it's status at Companies House is "Active". H & S Leaman Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOVIN, David 14 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STOVIN, Susan 14 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 18 April 2017
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 15 April 2016
SH01 - Return of Allotment of shares 12 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 22 October 2013
AD01 - Change of registered office address 27 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AD01 - Change of registered office address 15 May 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
353 - Register of members 14 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 17 May 2004
287 - Change in situation or address of Registered Office 21 May 2003
225 - Change of Accounting Reference Date 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.