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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)
08 Feb 2018 AP01 Appointment of Mr John Overend Harrison as a director on 30 January 2018
25 Oct 2017 AA Full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 31,815,000
14 Sep 2017 TM01 Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 31,330,000
16 Nov 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 30,850,000
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 30,380,000
04 Nov 2015 AA Full accounts made up to 31 March 2015
21 Oct 2015 AP01 Appointment of Mr Philip John Poole as a director on 20 October 2015
21 Oct 2015 TM01 Termination of appointment of Alan Charles Emery as a director on 20 October 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 29,925,000
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 29,925,000
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 29,480,000
28 Oct 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 29,060,000
19 Oct 2014 CH01 Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 29,060,000
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 28,640,000
18 Dec 2013 CH01 Director's details changed for Hilary Anne Pearson on 18 December 2013
18 Dec 2013 CH03 Secretary's details changed for Kenneth Quinn on 18 December 2013
28 Oct 2013 AA Accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders