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WILLIAM LEECH (INVESTMENTS) LIMITED

Company number 00518571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 40,010,000	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 40,010,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 39,300,000	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 39,300,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Angela May Russell as a director on 27 February 2024	View PDF Termination of appointment of Angela May Russell as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Michael William Joynson as a director on 27 February 2024	View PDF Appointment of Mr Michael William Joynson as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Ms Dagmar Dvorak as a director on 27 February 2024	View PDF Appointment of Ms Dagmar Dvorak as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 38,615,000	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 38,615,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 37,945,000	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 37,945,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr John Philip Birkett Marshall as a director on 19 October 2022	View PDF Appointment of Mr John Philip Birkett Marshall as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	TM01	Termination of appointment of Hugh Benson Welch as a director on 19 October 2022	View PDF Termination of appointment of Hugh Benson Welch as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 37,310,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 37,310,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on 31 August 2022	View PDF Registered office address changed from Saville Chambers 5 North Street Newcastle upon Tyne NE1 8DF to Bank Chambers 26 Mosley Street Newcastle upon Tyne NE1 1DF on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
01 Apr 2022	TM02	Termination of appointment of Kenneth Quinn as a secretary on 31 March 2022	View PDF Termination of appointment of Kenneth Quinn as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Mrs Marcia Lant as a secretary on 1 April 2022	View PDF Appointment of Mrs Marcia Lant as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 36,690,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 36,690,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 36,110,000	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 36,110,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 35,535,000	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 35,535,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 34,970,000	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 34,970,000 - link opens in a new window - 3 pages (3 pages)

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WILLIAM LEECH (INVESTMENTS) LIMITED

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