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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
23 Sep 2024 AA Accounts for a small company made up to 31 March 2024
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 40,010,000
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 39,300,000
28 Feb 2024 TM01 Termination of appointment of Angela May Russell as a director on 27 February 2024
28 Feb 2024 AP01 Appointment of Mr Michael William Joynson as a director on 27 February 2024
28 Feb 2024 AP01 Appointment of Ms Dagmar Dvorak as a director on 27 February 2024
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 38,615,000
10 Aug 2023 AA Accounts for a small company made up to 31 March 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 37,945,000
25 Oct 2022 AP01 Appointment of Mr John Philip Birkett Marshall as a director on 19 October 2022
25 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Oct 2022 TM01 Termination of appointment of Hugh Benson Welch as a director on 19 October 2022
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 37,310,000
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
04 Aug 2022 AA Accounts for a small company made up to 31 March 2022
01 Apr 2022 TM02 Termination of appointment of Kenneth Quinn as a secretary on 31 March 2022
01 Apr 2022 AP03 Appointment of Mrs Marcia Lant as a secretary on 1 April 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 36,690,000
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
15 Sep 2021 AA Accounts for a small company made up to 31 March 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 36,110,000
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 35,535,000
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates