LEIGH HEATH COURT INVESTMENTS LIMITED
Company number 01031542
- Company Overview for LEIGH HEATH COURT INVESTMENTS LIMITED (01031542)
- Filing history for LEIGH HEATH COURT INVESTMENTS LIMITED (01031542)
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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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 25 March 2024 | |
26 Jun 2024 | CH03 | Secretary's details changed for Mr Ian Ronald Francis on 26 June 2024 | |
10 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
10 Jun 2024 | CH01 | Director's details changed for Mr Ian Ronald Francis on 1 June 2024 | |
10 Jun 2024 | CH01 | Director's details changed for Mrs Emma Elise Hill Rose on 1 June 2024 | |
10 Jun 2024 | CH01 | Director's details changed for Mr Ian Ronald Francis on 1 June 2024 | |
18 Oct 2023 | AA | Total exemption full accounts made up to 25 March 2023 | |
17 Aug 2023 | MA | Memorandum and Articles of Association | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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12 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
03 Feb 2023 | AP01 | Appointment of Mrs Katherine Jane Withnall as a director on 27 January 2023 | |
20 Dec 2022 | AA | Total exemption full accounts made up to 25 March 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
28 Jul 2022 | AP01 | Appointment of Mrs Emma Elise Hill Rose as a director on 27 May 2022 | |
28 Jul 2022 | TM01 | Termination of appointment of Courtenay Hill Young as a director on 16 May 2022 | |
14 Dec 2021 | AA | Total exemption full accounts made up to 25 March 2021 | |
11 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
22 Feb 2021 | AD01 | Registered office address changed from C/O Rickard Keen Limited 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 22 February 2021 | |
11 Jan 2021 | AA | Total exemption full accounts made up to 25 March 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
12 Dec 2019 | AA | Total exemption full accounts made up to 25 March 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
17 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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19 Mar 2019 | SH08 | Change of share class name or designation |