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LEACH-LEWIS LIMITED

Company number 00902091

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 2,910,000	View PDF Statement of capital on 14 October 2024 GBP 2,910,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Julian Paul Leach on 23 February 2024	View PDF Director's details changed for Mr Julian Paul Leach on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Nicholas Hubert Leach on 23 February 2024	View PDF Director's details changed for Mr Nicholas Hubert Leach on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 11 September 2024	View PDF Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 009020910020 in full	View PDF Satisfaction of charge 009020910020 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA01	Current accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Beaumont Leach as a director on 10 March 2020	View PDF Termination of appointment of Paul Beaumont Leach as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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LEACH-LEWIS LIMITED

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