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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)
27 Apr 2016 AP01 Appointment of Nicholas Hubert Leach as a director on 4 April 2016
22 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000,000
22 Oct 2015 AD01 Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2015 CH01 Director's details changed for Paul Beaumont Leach on 28 August 2015
20 Oct 2015 CH01 Director's details changed for Mr Julian Paul Leach on 28 August 2015
20 Oct 2015 CH03 Secretary's details changed for Mr Julian Paul Leach on 28 August 2015
10 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000,000
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 25/07/09; full list of members
25 Jul 2008 363a Return made up to 25/07/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jul 2007 363a Return made up to 25/07/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2006 363a Return made up to 25/07/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005