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LEIGH BROTHERS

Company number 00617558

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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)
09 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 AD01 Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
21 Feb 2020 TM01 Termination of appointment of Robert Philip Leigh-Bramwell as a director on 1 December 2019
18 Feb 2020 TM01 Termination of appointment of Jennifer Leigh Mitchell as a director on 14 February 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018
12 Jan 2018 CH01 Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
31 Aug 2017 TM02 Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 41,100
30 Mar 2015 TM01 Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015
11 Mar 2015 AP01 Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015