About

Registered Number: 04049738
Date of Incorporation: 09/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ

 

Having been setup in 2000, Leonardo Conservatories Ltd has its registered office in Derbyshire. This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Alan 28 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Alan 24 May 2012 - 1
GANNON, Carl 11 April 2011 24 May 2012 1
JOHNSON, Paul 04 February 2002 20 May 2003 1
LEONARD, Christopher 19 May 2003 11 April 2011 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 15 August 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 07 September 2016
CH01 - Change of particulars for director 07 September 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 13 May 2015
CH03 - Change of particulars for secretary 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AP03 - Appointment of secretary 01 June 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 18 August 2011
AR01 - Annual Return 18 August 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 31 August 2010
AD01 - Change of registered office address 16 June 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 30 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 30 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
363s - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
AA - Annual Accounts 16 June 2003
AA - Annual Accounts 07 June 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
225 - Change of Accounting Reference Date 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 04 August 2002
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
CERTNM - Change of name certificate 08 February 2002
287 - Change in situation or address of Registered Office 24 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
NEWINC - New incorporation documents 09 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.