Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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20 Dec 2023 |
CERTNM |
Company name changed leathergoods & luggage repairs LTD\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Suite 3 Dukes House 4-6 High Street Windsor Berkshire SL4 1LD on 25 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 5 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 May 2022 |
TM02 |
Termination of appointment of Neil Beaton as a secretary on 20 April 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
CH03 |
Secretary's details changed for Mr Neil Beaton on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 18 December 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Sep 2018 |
PSC04 |
Change of details for Mr Edwin David Waddleton as a person with significant control on 11 September 2018
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Edwin David Waddleton on 11 September 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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