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HUBERT C. LEACH (INVESTMENTS) LIMITED

Company number 00767505

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
12 Aug 2024 CH01 Director's details changed for Mr Nicholas Hubert Leach on 23 February 2024
28 Feb 2024 AD01 Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
26 Jul 2018 TM01 Termination of appointment of Paul Beaumont Leach as a director on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Paul Beaumont Leach as a director on 16 January 2018
16 Jan 2018 CS01 Confirmation statement made on 25 July 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint new director section 630 04/04/2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 240,680
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution agreement 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name