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J.G.LEACH & CO.LIMITED

Company number 00567673

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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)
23 Aug 2018 PSC04 Change of details for Miss Kathryn Anne Leach as a person with significant control on 16 August 2018
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
03 Aug 2018 CH01 Director's details changed for Mr Paul Jeffery Leach on 22 November 2017
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 MR04 Satisfaction of charge 15 in full
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
27 Jul 2017 PSC01 Notification of Jeffery Greenhalgh Leach as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Kathryn Anne Leach as a person with significant control on 6 April 2016
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
10 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 CC04 Statement of company's objects
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 AD01 Registered office address changed from 362 Manchester Road Heaton Chapel Stockport SK4 5BX to Flat 29, Ashfield Lodge Palatine Road Didsbury Manchester M20 2UD on 2 December 2015
12 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,000
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders