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LEIGHTONS HOLDINGS LIMITED

Company number 00889226

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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)
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 RP04AR01 Second filing of the annual return made up to 16 March 2016
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 515,953.02
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 515,953.02
14 Jan 2015 MR04 Satisfaction of charge 13 in full
13 Nov 2014 MR04 Satisfaction of charge 12 in full
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Michael Hunter as a director
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 515,953.02
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Mr Ryan Patrick Leighton on 29 May 2013
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 13
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Rebecca Elizabeth Sharp as a director
13 Jul 2011 TM01 Termination of appointment of Susan Cockayne as a director
06 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Richard John Leighton on 1 March 2010