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LEIGH HEATH COURT INVESTMENTS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2019 SH08 Change of share class name or designation