Leander Construction Ltd was founded on 30 March 1992 and are based in Leatherhead, Surrey, it's status is listed as "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLMAN, Scott John | 21 November 2016 | 29 July 2020 | 1 |
JOHNSON, Barry | 21 November 2016 | 29 July 2020 | 1 |
PARKER, Keith Stephen | 01 January 2005 | 31 May 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 July 2020 | |
TM01 - Termination of appointment of director | 31 July 2020 | |
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 11 May 2018 | |
PSC02 - N/A | 17 April 2018 | |
PSC07 - N/A | 17 April 2018 | |
PSC07 - N/A | 17 April 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 10 June 2015 | |
MR04 - N/A | 03 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 15 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 24 April 2012 | |
CH03 - Change of particulars for secretary | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 28 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 27 April 2007 | |
AUD - Auditor's letter of resignation | 25 April 2007 | |
287 - Change in situation or address of Registered Office | 01 December 2006 | |
363s - Annual Return | 07 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
AA - Annual Accounts | 07 August 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 07 February 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 03 December 2003 | |
225 - Change of Accounting Reference Date | 13 August 2003 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 20 April 2000 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 08 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
287 - Change in situation or address of Registered Office | 10 July 1997 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 22 March 1996 | |
AA - Annual Accounts | 24 November 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 08 April 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 05 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1992 | |
288 - N/A | 02 April 1992 | |
NEWINC - New incorporation documents | 30 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2006 | Fully Satisfied |
N/A |