LEATHAMS LIMITED

Company number 01689381

Date	Type	Description	View / Download
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(52 pages)
05 Jun 2018	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 31 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
30 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(46 pages)
28 Nov 2017	TM01	Termination of appointment of Alison Wilkinson as a director on 3 November 2017	(1 page)
02 Jun 2017	MR01	Registration of charge 016893810013, created on 1 June 2017	(6 pages)
08 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(48 pages)
11 Nov 2016	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 7 November 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 26,499	(10 pages)
12 Apr 2016	TM01	Termination of appointment of Simon Frost as a director on 10 April 2016	(1 page)
18 Nov 2015	AP01	Appointment of Simon Frost as a director on 7 October 2015	(3 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(34 pages)
08 Oct 2015	AP01	Appointment of Martin Sandler as a director on 6 July 2015	(3 pages)
04 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 26,499	(9 pages)
04 Aug 2015	CH01	Director's details changed for Clive Wilson Moxham on 1 June 2011	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Martin Macklin as a director on 30 January 2015	(2 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
11 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 26,499	(10 pages)
10 Dec 2013	AP03	Appointment of Douglas Alexander Dunbar as a secretary	(3 pages)
10 Dec 2013	TM02	Termination of appointment of Terence Faulkner as a secretary	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for Mr Douglas Alexander Dunbar on 1 December 2010	(3 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(44 pages)
21 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 26,499	(8 pages)
07 Aug 2013	AP01	Appointment of Alison Wilkinson as a director	(3 pages)