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LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Company number 00925978

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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)
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 January 2022
  • GBP 360
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/05/22 and again on 18/07/2022.
31 Oct 2021 TM01 Termination of appointment of Andrew Rattray as a director on 27 October 2021
31 Oct 2021 TM01 Termination of appointment of Robert Hall as a director on 27 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 AP01 Appointment of Mr Robert John Ashley as a director on 12 October 2020
30 Nov 2020 CH01 Director's details changed for Mr Robiin Platt on 30 November 2020
06 Jan 2020 AP01 Appointment of Mr Christopher David Plummer as a director on 1 January 2020
04 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
12 Sep 2019 TM01 Termination of appointment of Stephen Russell Gradon as a director on 2 September 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 400
26 Feb 2018 AD02 Register inspection address has been changed from 12 Maplewood Road Wilmslow Cheshire SK9 2RY England to 10 Coppice Road Poynton Stockport Cheshire SK12 1SL
24 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 AP01 Appointment of Mr Andrew Rattray as a director on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from Leicester Warren Hall, Bexton Lane, Knutsford, Cheshire WA16 9BQ to Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB on 1 August 2017
14 Jun 2017 AP01 Appointment of Mr John Maurice Turner as a director on 13 June 2017
08 Jun 2017 AP03 Appointment of Mr Keith Anthony Stokes as a secretary on 6 June 2017